Friday, September 26, 2008

Maintenance Project---Sept / Oct 2008

Tinting of Makai Lobby Glass

Date Started: Wednesday, September 17, 2008
Date to be Completed: Wednesday, October 15, 2008

Contractor
Ace Glass Tinting

Material
Huper Optik Film

Benefits
Reduces Glare & UV Light
Heat Rejection
Saves on A/C Cooling Costs

If you any questions, please see Management directly.

Thank you,
Nauru Tower

Friday, September 19, 2008

2A Gate is out of order as of Friday, Sept. 19, 2008!

ATTENTION RESIDENTS

The 2A Gate is in need of a repair part, and we will need to adhere to the following schedule below, until further notice.

Two-Way traffic will be allowed access through the (2A) Gate:

Open 6AM - 10PM
Closed 10PM - 6AM

Thank you,
Management

Monday, September 15, 2008

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

#1100

Notice for Board Meeting on Tuesday, September 16, 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, September 16, 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

Tuesday, September 2, 2008

Outside Window Cleaning -- September 8-12, 2008

Attention Residents

Outside Window Cleaning

Starting: Monday, Sept. 8, 2008
Ending: Friday, Sept. 12, 2008

They will start from the Main Lobby and will work their way around from Diamond Head side (08 stack) to Ewa side (01 stack).

Thank you,
Management