Agenda for Board Meeting held on Tuesday, May 20, 2008 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, MAY 20, 2008, 6:00 p.m. – ONSITE

Notice to Directors: There will be an Executive Session to discuss legal matters at 5:00 p.m.

A G E N D A

Executive Session: 5:00 pm
a. Conveyance of certain property from Developer to AOAO Nauru Tower
b. We may address other items from X below if time permits

I. CALL TO ORDER

II. ESTABLISH A QUORUM

III. APPROVAL OF MINUTES
a. April 15, 2008 Board Meeting

IV. RESIDENT MANAGER’S REPORT

V. TREASURER’S REPORT
a. Financial Statements for March & April 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 – Chair Gerald Greer

VII. UNFINISHED BUSINESS
a. Electrical Consumption Report

VIII. NEW BUSINESS
a. Fire System Maintenance Contract
b. “Luxury Condominium Living Committee” Report

IX. OWNER’S CONCERNS
a. “Suggestion Box Committee” Report
b. Concerns from home owners present

X. EXECUTIVE SESSION (if needed)
a. JD Painting Settlement Letter dated May 7, 2008
b. Letter to home owner concerning elevator damage
c. Swimming Pool law suit Status

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

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