Special GRF Board of Directors Meeting Agenda

Thursday, July 23, 3 p.m.

Conference Room A and via Livestream People are encouraged to watch the meeting via Livestream in Clubhouse 4 at 1419 Northwood Road, Seal Beach, 90740, due to seating capacity in Conference Room A (See page 1 for more information).

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 YouTube 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. Consent Calendar

5. New Business a. General i. Mutual 16 Candidate Selection b. Capital Funding—N/A c. Operating Funding—N/A d. Reserve Funding – N/A e. Governing Documents—N/A

6. Member Comments/Correspondence

7. Next Meeting Date: Tuesday, July 28, at 10 a.m. in Clubhouse 4

8. Adjournment