GRF Board of Directors Meeting Agenda
Tuesday, July 22, 10 a.m., Clubhouse 4 1419 Northwood Road, Seal Beach, 90740 This meeting may also be live streamed at www.lwsb.com.
The tab will be active 15 minutes before the start of the meeting.
The live streaming uses You-Tube Live and terminates at the close of the meeting.
1. Call to Order/Pledge of Allegiance 2. Roll Call/Notice of Quorum 3. President’s Announcement 4. HealthCare Center Advisory Board Update 5. Member Comments/Correspondence 6. Consent Calendar a. Committee Meeting Minutes for the month of May 2025 b. GRF Board of Directors minutes, May 27, 2025 7. April and May 2025 Interim Financial Statements for Audit 8. New Business a. General i. Gate Hours b. Capital Funding i. Stones at the Basketball Court c. Operating Funding d. Reserve Funding i. Veteran’s Plaza Concrete ii. Oil Storage Container Maintenance iii. Clubhouse 2 Theatrical Curtains iv. Clubhouse 1 Pool Chairs e. Governing Documents i. Amend 60-1000-3, Finance Committee Charter 9. Next Meeting: Tuesday, Aug. 26, 10 a.m., Clubhouse 4 10. Adjournment
