Agenda for Board Meeting held on Tuesday, April 15, 2008 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, APRIL 15, 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. January 8, 2008 Board Meeting
b. March 28, 2008 Special Board Meeting
c. March 31, 2008 Board Organizational Meeting
d. March 31, 2008 Annual Meeting

IV. RESIDENT MANAGER’S REPORT

V. TREASURER’S REPORT
a. Financial Statement for December through March 2008

VI. COMMITTEE REPORTS
a. Administration & Personnel – Chair Robert Bosley; Vice Chair Doug Shackelford
b. Budget and Finance – Chair James Hoban
c. Building and Grounds – Chair Chuck Heitzman
d. Legal and Rules – Chair Setsuko Hayakawa
e. Information and Communication – Gerald Greer

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS
a.

IX. OWNER’S CONCERNS

X. EXECUTIVE SESSION (if needed)

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

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