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AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS FOR THE ROLLING HILLS COMMUNITY ASSOCIATION Thursday, September 16, 2004 7:30 P.M.
1. CALL TO ORDER 2. APPROVAL OF MINUTES – September 2, 2004 3. PAYMENT OF BILLS 4. CORRESPONDENCE
and Easement Obstructions and Proposed Project List 5. OLD BUSINESS A. Revised Draft of Conflict of Interest Policy 7.NEW BUSINESS 8. OPEN AGENDA 9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD A. Proposed Special Meeting of the Board of Directors for September 30, 2004 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 - CLOSED SESSION A. Personnel Handbook B. 2004 – 2005 – Staff Compensation C. Fuller / Murrell View Complaint D. Nunn Litigation 13. ADJOURNMENT |