Agenda for Directors' Meeting Oct 9, 2007

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, OCTOBER 9, 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. August 22, 2007 Board Meeting

IV. RESIDENT MANAGER’S REPORT

V. TREASURER’S REPORT
a. Financial Statements for August 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. Building Paint
b. Booster Pumps
c. New Lobby Door
d. Electrical & A/C Sub-metering
e. Car Wash Issues
f. 2008 Proposed Budget

VIII. NEW BUSINESS
a. Security System Upgrade
b. Jacuzzi Spa

IX. EXECUTIVE SESSION

X. DATE, TIME AND PLACE OF NEXT MEETING

XI. ADJOURNMENT