GRF Board of Directors Meeting Agenda
Tuesday, Jan. 27, 10 a.m., Clubhouse 4 1419 Northwood Rd., 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. Health Care Center Advisory Board Update 5. City Council Representative Update 6. Member Comments/Correspondence 7. Consent Calendar a. Accept GRF Board of Directors Meeting Minutes, Nov. 5 b. Accept October Interim Financial Statements for Audit c. Accept November Interim Financial Statements for Audit 8. New Business AGENDA
from page 5
a. General i. Discussion: Solar Subcommittee Report b. Capital Funding c. Operating Funding d. Reserve Funding i. Addition of Handicap Unisex Bathroom ii. HVAC Clubhouse 2— Unit No. 3 e. Governing Documents i. Amend Policy 14-2115-2, Copy and Supply Center Fees ii. Renumber Policy 15 5231-1, Donations to the Golden Rain Foundation iii. Amend Policy 37-1471 3, Clubhouse Trophy and Plaque Display iv. Amend Policy 37-1429-1, Golf Course Regulations 9. Next Meeting: Tuesday, Feb. 24, at 10 a.m., Clubhouse 4 10. Adjournment
