Agenda for Board Meeting held on Tuesday, September 16, 2008 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, SEPTEMBER 16, 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. July 29, 2008 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statement for July & August 2008

VII. COMMITTEE REPORTS
a. Administration & Personnel – 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. 5 Star Program – Chair Robert Speers

VIII. UNFINISHED BUSINESS
a. Doug Shackelford: Review of 4/24/07 vacation decisions.
b. Homeowner Remodeling Procedure
c. Exterior Signage

IX. NEW BUSINESS
a. 2009 Budget
b. 2009 Annual Meeting Date
c. Request to handle Holiday Decorations

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

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

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