NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, MAY 22, 2007, 6:00 p.m. – ONSITE
A G E N D A
I. CALL TO ORDER
II. ESTABLISH A QUORUM
III. APPROVAL OF MINUTES
a. April 24, 2007 Board Meeting
IV. OCEANIC TIME WARNER PRESENTATION
a. Road Runner High Speed Internet Access
b. Digital Phone Service
V. RESIDENT MANAGER’S REPORT
VI. TREASURER’S REPORT
a. Financial Statement for April 2007
VII. COMMITTEE REPORTS
a. Administration & Personnel – Chair Robert Bosley
1. “Simple IRA” for Employees Adoption Agreement.
b. Budget and Finance – Chair Setsuko Hayakawa
1. Reserve Study Overview - Walk through inspection conducted by Committee Members on 5/8/07.
c. Building and Grounds – Chair Chuck Heitzman
1. Parking Committee #1 (outside overhead gates)
2. Swimming Pool
d. Legal and Rules – Chair Setsuko Hayakawa
e. Information and Communication – Gerald Greer
VIII. UNFINISHED BUSINESS
a. Building of the Year Award 2007
b. Purchase of Resident Manager’s Apartment
IX. NEW BUSINESS
a. Ratify Appointment of Managing Agent
b. Corporate Matters
c. Use of Lottery Winning Money
X. EXECUTIVE SESSION
a. Legal Matters
XI. DATE, TIME AND PLACE OF NEXT MEETING
Wednesday, June 27, 2007, Nauru Tower Lobby, 6:00 p.m.
XII. ADJOURNMENT
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