Agenda for Board Meeting held on Wednesday, July 29, 2009 at 6 p.m.

NAURU TOWER
BOARD OF DIRECTORS' MEETING
WEDNESDAY, JULY 29, 2009
6:00 P.M., ON-SITE

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. EXECUTIVE SESSION
a. Legal Matters

V. APPROVAL OF MINUTES
a. June 10, 2009 Board Meeting

VI. RESIDENT MANAGER’S REPORT

VII. TREASURER’S REPORT
a. Financial Statement for June 2009
b. Delinquency Report

VIII. COMMITTEE REPORTS
a. Administration & Personnel – Chair Doug Shackelford
b. Budget and Finance – Chair James Hoban
c. Building and Grounds – Co- Chair’s Chuck Heitzman & George Chant
d. Legal and Rules – Chair Setsuko Hayakawa
e. Information and Communication – Chair Gerald Greer

IX. UNFINISHED BUSINESS
a. Main Lobby Planters

X. NEW BUSINESS
a.

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT



#1100