Thursday, January 20, 2005 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 13, 2005

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – December 31, 2004

5 CORRESPONDENCE

6. OLD BUSINESS

A. Draft Resolution Regarding Presentation by Individual Members of Matters for

Action to be Considered at the RHCA Annual Meeting

A. Reorganization of Board of Directors

B. Committee Appointment – Architectural Committee

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 - CLOSED SESSION

A. RHCA Lot 72

B. Murrell Litigation

C. Nunn Litigation

13. ADJOURNMENT