Thursday, September 2, 2004 7:30 A.M. 

1. CALL TO ORDER  

2. APPROVAL OF MINUTES – August 19, 2004 

3. PAYMENT OF BILLS

4. FINANCIAL REPORT - July 31, 2004

5. CORRESPONDENCE

6. OLD BUSINESS

A. Resolution re RHCA Reserve Fund Policy 

7. NEW BUSINESS 

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

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

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

12. MATTERS TO BE PRESENTED BY LEGAL COUNSEL 

A. Personnel Handbook  

B. 2004 – 2005 – Staff Compensation

13. ADJOURNMENT