Next board meeting to be May 27, 2008

NOTICE OF MEETING
SPECIAL OPEN BOARD OF DIRECTORS MEETING
SAN DIEGO COUNTRY ESTATES ASSOCIATION
SAN VICENTE ROOM
TUESDAY, MAY 6, 2008
7:00PM

Board of Directors

Brian Neuffer, President
John B. Ward, III, Vice-President
Connie Bull, Secy/Treas.
Eileen Castberg, Director
Chuck LeMenager

Staff:

Mario Trejo, General Manager
Maureen Rabehl, Executive Secy.

1. Pledge of Allegiance

2. Agenda Items:

a) Tape recording of SDCEA meetings.

b) Insurance options and consideration

c) Audit consideration

d) Legal counsel consideration

3. Board of Director’s Comments

Next monthly board of Director’s regular meeting will be May 27, 2008, 7:00pm, SVR