Agenda for Directors' Meeting Apr 24, 2007

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, APRIL 24, 2007 - ONSITE

A G E N D A

I. CALL TO ORDER

II. ESTABLISH A QUORUM

III. APPROVE MINUTES
a. March 13, 2007 Annual Meeting
b. March 13, 2007 Board Organizational Meeting
c. March 22, 2007 Board Meeting.

IV. BUILDING MANAGER'S REPORT

V. TREASURER'S REPORT
a. Financial Statements for January, February & March

VI. COMMITTEE REPORTS
a. Administration & Personnel - Chair Robert Bosley
b. Budget and Finance - Chair Setsuko Hayakawa
c. Building and Grounds - Chair Chuck Heitzman
d. Legal and Rules - Chair Setsuko Hayakawa
e. Information and Communication - Gerald Greer

VII. UNFINISHED BUSINESS
a. Pending Nauru Tower Value Improvement Items
b. Insurance
c. Swimming Pool
d. Annual Employee Appreciation Fund


VIII. NEW BUSINESS
a. Cable Service, High Speed Internet Access, and
Digital Phone Service Improvements

IX. EXECUTIVE SESSION (if needed)

X. DATE, TIME AND PLACE OF NEXT MEETING
TUESDAY, MAY 22, 2007 - ONSITE - 6 PM

XI. ADJOURNMENT