NAURU TOWER
BOARD OF DIRECTORS' MEETING
WEDNESDAY, AUGUST 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. June 21, 2007 Board Meeting
IV. RESIDENT MANAGER’S REPORT
Introduction of Don Higgins
V. TREASURER’S REPORT
a. Financial Statements for June & July 2007
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. Employee’s Simple IRA
b. Building Paint
c. New Lobby Door
d. Lobby & Recreation Area Renovation
e. Electrical & A/C Sub-metering
f. Car Wash Issues
g. Building of The Year Award
VIII. NEW BUSINESS
a. Association Funds – Spending Authorization
b. 2008 Proposed Budget
c. Mechanical Upgrades for Energy Conservation
d. Elevator Door Frames – Rust
e. Pool Use
IX. EXECUTIVE SESSION
X. DATE, TIME AND PLACE OF NEXT MEETING
Tuesday, October 9, 2007 - ONSITE - 6 PM
XI. ADJOURNMENT
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