Basement Flooring Notice

Basement Flooring from the Loading Dock, to the Freight Elevator, and to the Mountain Apple areas will be cleaned, resurfaced, and sealed.

Starting --- Tuesday, 3 March 2009

The work is anticipated to take a week and will be completed in half sections at a time, until finished.

Thank you for your cooperation during this time. Necessary detours will be marked.

Thank you,
Management

Residential Tower Repainting

Residential Tower Repainting

Commencing Thursday, 26 February 2009

Please be mindful that the painting crews will be setting up scaffolding and supplies in preparation for the main tower repainting. Please pay attention to marked off areas to assure your safety.

Commencing Monday, 2 March 2009

Painting crews will be starting to paint from the 07 stack, and working their way around, to the front side of our building, then back around ending at the 08 stack.

Thank you,
Management

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\

Notice for Board Meeting on Thursday, Feb. 26, 2009 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: Thursday, February 26, 2009

TIME: 6:00 p.m. (Executive Session 5:00 p.m.)

PLACE: Nauru Tower Lobby

NOTICE TO DIRECTORS: There will be an Executive Session to discuss legal matters at 5:00 p.m.

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

A Game Awaits....

Residents,

Placed on a table, on the Diamond Head side of the Lobby, you'll find a beautiful multi-set game board, for your leisure enjoyment, made of maple wood.

The game board is set for chess and checkers, and you turn the board over and you can play backgammon.

All of the game pieces are held inside the game board box.

Please enjoy, per your convenience.

Management