Code of Ethics: MOVED ….

Code of Ethics: MOVED to amend policy 13-5092-1, Code of Ethics.

Governing Documents: Amend Policy 13-5020-1, Organization of the Board: MOVED to amend policy 13-5020-1, Organization of the Board.

Governing Documents: Amend Policy 10-1937-3, Community Rules Violation Panel and Appeal Procedure:

MOVED to amend Policy 10-1937-3, Community Rules Violation Panel and Appeal Procedure.

Governing Documents: Amend Policy 14-5061-2, Residency and Trust Property Use Fees: MOVED to amend policy 14-50611, Residency and Trust Property Use Fees, pending 28-day review by membership in accordance with California Civil Code 4360 and apply it to the current budget year.

Governing Documents: Amend Policy 14-5506-3, Request for Proposal (RFP) Requirements: MOVED to amend policy 14-5506-3, Request for Proposal (RFP) Requirements.

Governing Documents: Amend Policy 64-5231-1, Donations to the Golden Rain Foundation: MOVED to accept the changes made to 64-5231-1, Donations to the Golden Rain Foundation, as presented. Upon approval by the GRF Board, 64-5231-1 will be sent to the Administration Committee for creation of a “Gift Acknowledgment Form,” which will then be sent to the full GRF Board for approval before implementation.

Consent Calendar: Accept GRF Board of Directors Meeting:

DEEMED the matter resolved.