AGENDA FOR THE
SUN CITY HILTON HEAD BOARD OF DIRECTORS MEETING
May 5, 2003
Pinckney Hall
2 - 4 pm 

I.                    Introduction/Welcome/Quorum -- Ken Hull

II.                 Call to Order/Explain Meeting Protocol -- Ken Hull

III.               Insurance Background -- Steve O'Donnell

IV.               Notice of Resolution for Management to Procure Insurance

V.                  Other:

• Ken will ask for a motion and second

  • To view the proposed motion and accompanying policy, click here.

• Board discussion

• Discussion from the floor (total time of 15-20 minutes; 2 minutes per person)

• Board Comment

• Board Vote

VI.        Adjournment