Agenda for Board Meeting held on Tuesday, July 29, 2008 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, JULY 29, 2008, 6:00 p.m. – ONSITE

A G E N D A

I. CALL TO ORDER

II. ESTABLISH A QUORUM

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

IV. APPROVAL OF MINUTES
a. May 20, 2008 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statement for May & June 2008

VII. 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
f. Luxury Condominium Living – Chair Robert Speers

VIII. UNFINISHED BUSINESS
a. Cooling Tower Replacement
b.

IX. NEW BUSINESS
a. Homeowner Remodeling Procedure
b. Maintenance Fee Adjustment - Electrical Fuel Charge
c.

X. EXECUTIVE SESSION (if needed)
a. Swimming Pool Lawsuit Status
b. Elevator Frame Rust Settlement

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

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