AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS FOR

THE ROLLING HILLS COMMUNITY ASSOCIATION

Thursday, November 3, 2005 7:30 A.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 6, 2005

3. PAYMENT OF BILLS

4. FINANCIAL REPORT – Month of September

5. CORRESPONDENCE

6. OLD BUSINESS

7. NEW BUSINESS

Re: Vegetation Management of Hillsides and Canyons

8. OPEN AGENDA

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

A. Proposal for Annual Meeting Proxy Material – Richard Colyear

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

11. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Legal Counsel Report on Davis Sterling Act Re: Fee Structure

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

A. Murrell v. RHCA Litigation

13. ADJOURNMENT