Agenda for Board Meeting on Tuesday, Nov. 18, 2008 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
TUESDAY, NOVEMBER 18, 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. October 21, 2008 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statement for October 2008

VII. COMMITTEE REPORTS
a. Administration & Personnel – Chair Doug Shackelford
b. Budget and Finance – Chair James Hoban
c. Building and Grounds – Chair Chuck Heitzman

1. B&G Sub-Committee – Energy Conservation Report – Chair Doug Shackelford
d. Legal and Rules – Chair Setsuko Hayakawa
e. Information and Communication – Chair Gerald Greer

VIII. UNFINISHED BUSINESS
a. Homeowner Remodeling Procedure

IX. NEW BUSINESS

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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