Agenda for Board Meeting held on Thursday, Feb. 26, 2009 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
THURSDAY, FEBRUARY 26, 2009
6:00 P.M., ON-SITE (Executive Session 5:00 P.M.)

Notice to Directors: There will be an Executive Session to discuss legal matters at 5:00 p.m.

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. January 21, 2009 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statement for January 2009

VII. COMMITTEE REPORTS
a. Administration & Personnel – Chair Doug Shackelford – Refer to his several motions
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. Annual Meeting Update

IX. NEW BUSINESS
a.

X. EXECUTIVE SESSION (6:30 P.M.)
a. Issue to be announced

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

#1100\