Agenda for Board Meeting held on Tuesday, Jan. 8, 2008 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, JANUARY 8, 2008, 6:00 p.m. – ONSITE

A G E N D A


I. CALL TO ORDER

II. ESTABLISH A QUORUM

III. APPROVAL OF MINUTES
a. November 27, 2007 Board Meeting

IV. RESIDENT MANAGER’S REPORT

V. TREASURER’S REPORT
a. Financial Statement for November 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 (Items a. through e. covered by Resident Manager)
a. Booster Pumps
b. Electrical & A/C Sub-metering
c. Security System Upgrade
d. Cooling Towers
e. Rust on Elevator Frames
f. Annual Meeting

VIII. NEW BUSINESS
a.

IX. OWNER’S CONCERNS

X. EXECUTIVE SESSION

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

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