Special Board of Directors Meeting

GRF BUDGET

Agenda Thursday, September 29

1 p.m.

Clubhouse 4/Virtual

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. New Business a. General i. Approve Transfers of Capital Fund to Reserve Fund ii. Approval of the Proposed 2023 Operating Budget

7. Adjournment