AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, July 1, 2004 7:30 A.M. 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 17, 2004

3. PAYMENT OF BILLS

4. FINANCIAL REPORT - May 31, 2004

5. CORRESPONDENCE

A. Letter dated June 15, 2004 from Tamara Powers re: Gate Security System

6. OLD BUSINESS

A. Torres / Tsai Properties re: Wall Construction in Easement on Bowie Road

Re: Agreement by Association Legal Counsel

B. Ethics Guidelines – Director Ferris

C. Liability Insurance Review

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

1. Personnel Handbook
2. Preliminary Draft of 2004 – 05 Fiscal Year Budget
3. Undergrounding Reserve Fund

12. LEGAL AND PERSONNEL MATTERS

A. Report of Status on Current Litigation

13. ADJOURNMENT