AGENDA 

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, October 21, 2004 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 7, 2004

3. PAYMENT OF BILLS

4. CORRESPONDENCE

    1. Letter dated October 5, 2004 from Lynn Gill re: RHCA Website

5. OLD BUSINESS

    1. Letter from Windes & McClaughry re: Annual Audit and Management Letter
    2. Schedule Field Trip to View Sagebrush Lane to Consider Relocating a Segment of the Ring to Ring Trail

6. NEW BUSINESS

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

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

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL - CLOSED SESSION

A. RHCA Employee Benefits Program

B. Nunn Litigation

12. ADJOURNMENT