Thursday, December 4, 2003 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 18, 2003

3. PAYMENT OF BILLS

4. FINANCIAL REPORT - Month of October

5. CORRESPONDENCE

A. Letter dated October 28, 2003 from Jeanne Saks re: Tree Trimming Invoice

B. Ad Hoc Ethics Committee Minutes and Report

C. Letter dated November 25, 2003 from City of Rolling Hills re: Lease Renewal

6. OLD BUSINESS

A. Annual Meeting Procedural Rules

B. Sample of Proxy and Secret Ballot Data

C. Memo dated November 25, 2003 from Rolling Hills City Council Request for Agenda

Item at the Annual Meeting

7. NEW BUSINESS

A. Easement Drainage Pipe at Bizoumis Property

1. Letter dated November 21, 2003 from Dave Breiholz

2. Letter dated November 25, 2003 from Dr. & Mrs. Stephen Greenberg

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. Suggested Changes and Additions to Building Regulations

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN.

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

12. LEGAL AND PERSONNEL MATTERS

A. Adoption of Report of the View Preservation Committee on the Lorig / Nunn View

Complaint

13. ADJOURNMENT