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

#1100

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

___________________________________________
Hawaiiana Management Company, Ltd.
Pacific Park Plaza, Suite 700
711 Kapiolani Boulevard
Honolulu, Hawaii 96813
Tel: (808) 593-9100
Fax: (808) 593-6333
Internet: www.hawaiianagroup.com





NAURU TOWER

BOARD OF DIRECTORS' MEETING


The regularly scheduled meeting of the Board of Directors of Nauru Tower will be held on:


DATE: Tuesday, July 29, 2008

TIME: 6:00 p.m.

PLACE: Nauru Tower Lobby


If you are a Board member and unable to attend this meeting, please call 593-6369 and inform us accordingly.


BY CALL OF:

CHUCK HEITZMAN .
PRESIDENT


BY:
______________________
Kevin D. Cole
Management Executive


WHENEVER PRACTICABLE, THIS NOTICE SHALL BE POSTED SEVENTY-TWO HOURS PRIOR TO THE MEETING (HRS 514B-125(d)).

#1100

The Fire Alarm's Audible Speakers will be Tested!

ATTENTION RESIDENTS

The Fire Alarm's Audible Speakers will be Tested.

When: Thursday, July 10, 2008
Time: 9AM - 12PM

Thank You,
Management

The 4th of July Party was a Success!

Thank you to all of you who partcipated in our first Annual 4th of July Barbecue!
At least 85 people showed up and all who were there appeared to be enjoying themselves, others, and, of course, the food!

Also, a special thank you to our volunteer cooks and helpers!!

Nauru Tower Management