Agenda for Board Meeting held on Wednesday, Jan. 21, 2009 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
WEDNESDAY, JANUARY 21, 2009, 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 – Doug Shackelford
b. Concerns from home owners present

IV. APPROVAL OF MINUTES
a. November 11, 2008 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statement for November & December 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 – Chair Doug Shackelford
d. Legal and Rules – Chair Setsuko Hayakawa
e. Information and Communication – Chair Gerald Greer

VIII. UNFINISHED BUSINESS
a.

IX. NEW BUSINESS
a.

X. EXECUTIVE SESSION (if needed)
a. Elevator Frame Rust – Status
b. AO-P Pool Suit – Status
c. Lobby Renovation

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

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