GRF Special Board of Directors Meeting

AGENDA Mon., Aug. 8, 11:00 a.m. Clubhouse 4 /livestream The Special Board of Directors meeting is for the purpose of ballot counting for the special election to elect a representative to GRF Board from Mutual 16. Shareholders from all Mutuals may attend meeting and observe the ballot count. Shareholders may submit the “What is Your Question/Comment?” form above right in advance or at the meeting to address the GRF Board. Complete instructions are included on the form.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Announcements

5. Shareholder/Member Comments NOTE: Foundation members are permitted to make comments before the business of the Board begins. Requests must be registered in advance of the meeting and comments are limited to four minutes.

6. Commence Counting Process for Mutual 16 GRF Representative

7. GRF Board Meeting Recess

8. GRF Board Meeting Call to Order

9. Announcement Results of Election Process for Mutual

16 GRF Representative

10. Adjournment