Recap of the Annual Board of Directors Meeting, June 10

Approval of 2024 Annual Meeting Minutes: By request of Mutual 6 member Lynn Baidack, the reading of the minutes of the Annual Meeting, held on June 11, 2024, was dispensed with, and the minutes were approved and ordered to be filed in the corporate records as heretofore published. Beth Meyer Mutual 9 seconded the motion; the Members present unanimously indicated their favor of the motion.

Introduction of Present Directors: President Isom recognized the following retiring directors: Mutual 1, Donna Gambol; Mutual 1, Stephen Hendrickson; Mutual 3, Maureen Habel; Mutual 5, William Thompson; and Mutual 9, Diane Henry.

President Isom also recognized Mutual 14 Lee Melody who retired in January.

Introduction of Newly Elected Directors: President Isom introduced the newly elected board of directors: Mutual 1, Jeffrey Mulqueen; Mutual 1, Tim Kearns; Mutual 3, Sandy Geffner; Mutual 5, James Farr; Mutual 9, Kathryn Jones; and Mutual 14, Namil Shin.

Reports: In accordance with Article V, Section 2, of the GRF Bylaws, the annual meeting of members is the time and place for receiving reports from chairpersons. President Isom offered the opportunity for the Committee chairs to offer comments regarding their committees. The chairs thanked the members of their committees and staff members individually.

President Isom also offered a report on the audit of the GRF elections, reporting the ballots returned, ballots returned for quorum purposes, no votes cast ballots, and wrong ballots for Mutuals 1, 3, 5, 7, 9, 11, 14, 15 and 17.

Installation of Newly Elected Directors: President Isom announced that Mutual 1 Jeffrey Mulqueen, Mutual 1 Tim Kearns, Mutual 3 Sandy Geffner, Mutual 5 James Farr, Mutual 9 Kathryn Jones, and Mutual 14 Namil Shin are officially installed as directors of the Golden Rain Foundation.