Wednesday, November 21, 2007

Agenda for Board Meeting on Tuesday, Nov. 27, 2007 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, NOVEMBER 27, 2007, 6:00 p.m. – ONSITE

A G E N D A

Note to Board Members: There will be an Executive Session at 5:00 p.m. prior to the regular meeting to discuss legal matters.

I. CALL TO ORDER

II. ESTABLISH A QUORUM

III. PRESENTATION – KOOLANI II

IV. APPROVAL OF MINUTES
a. October 9, 2007 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statements for September & October 2007

VII. COMMITTEE REPORTS
a. Administration & Personnel – Chair Robert Bosley
b. Budget and Finance – Chair Setsuko Hayakawa
c. Building and Grounds – Chair Chuck Heitzman
1. Building Paint
2. New Lobby Door
3. Lobby Interior Design
d. Legal and Rules – Chair Setsuko Hayakawa
e. Information and Communication – Gerald Greer

VIII. UNFINISHED BUSINESS
a. Booster Pumps
b. Electrical & A/C Sub-metering
c. Security System Upgrade
d. Jacuzzi Spa
e. Cooling Towers
f. Rust on Elevator Frames

IX. NEW BUSINESS
a. Annual Meeting Date

X. OWNER’S CONCERNS

XI. EXECUTIVE SESSION (if needed)

XII. DATE, TIME AND PLACE OF NEXT MEETING

XIII. ADJOURNMENT

#1100

Notice for Board Meeting on Tuesday, Nov. 27, 2007 at 6 p.m.

___________________________________________
Hawaiiana Management Company, Ltd.
Pacific Park Plaza, Suite 700
711 Kapiolani Boulevard
Honolulu, Hawaii 96813
Tel: (808) 593-9100
Fax: (808) 593-6333
Internet: www.hawaiianagroup.com



NAURU TOWER

BOARD OF DIRECTORS' MEETING


The regularly scheduled meeting of the Board of Directors of Nauru Tower will be held on:

DATE: Tuesday, November 27, 2007

TIME: 6:00 p.m.

PLACE: Nauru Tower Lobby


Important Notice to Board Members: There will be an Executive Session at 5:00 p.m., prior to the regular meeting to discuss legal matters. If you are a Board member and unable to attend this meeting, please call 593-6369 and inform us accordingly.


BY CALL OF:

WIN STRAUBE .
PRESIDENT


BY:
______________________
Kevin D. Cole
Management Executive


WHENEVER PRACTICABLE, THIS NOTICE SHALL BE POSTED SEVENTY-TWO HOURS PRIOR TO THE MEETING (HRS 514B-125(d)).

#1100

Tuesday, November 20, 2007

Thursday, November 15, 2007

Tuesday, November 6, 2007

How to View Online Announcements with the Graphics

Hi to All,

When first logging on to the blog, you will notice that the announcements with the graphics are rather hard to read from first appearances. However, simply just double click on any particular announcement to enlarge it to its full page and voila, they can be seen more prominently!

Thank you,

Management

NAURU NEWSLETTER / Nov 2007 Edition 1