Agenda for Directors' Meeting June 21, 2007

NAURU TOWER
BOARD OF DIRECTORS' MEETING
THURSDAY, June 21, 2007 - ONSITE 

A G E N D A

I. CALL TO ORDER

II. ESTABLISH A QUORUM

III. APPROVE MINUTES 
a. May 22, 2007 Board Meeting.

IV. BUILDING MANAGER'S REPORT

V. TREASURER'S REPORT
a. Financial Statement for May 

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 - 
Chair Gerald Greer

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

IX. EXECUTIVE SESSION (if needed)

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

XI. ADJOURNMENT