Happy Thanksgiving!

The staff and management at Nauru Tower want to wish our residents a very happy and safe Thanksgiving!

From our families to you and yours!!!

Employee Appreciation 2009

IMPORTANT HOLIDAY NOTICE!
ANNUAL EMPLOYEE APPRECIATION FUND

Santa’s Proclamation:
“TO GIVE IS TO RECEIVE!”

As you all know, our building is run by caring and diligent staff throughout the year. Our staff is an important aspect of the Nauru Tower experience. The building would not function effectively without their hard work. Please remember them and extend to them the joys of the Holiday Season by being generous and contributing to our annual “Nauru Tower Employee Appreciation Fund”.

Your Contribution to this fund is greatly appreciated and can be made as follows:

(1) Make your checks, money orders or cashier’s checks payable to:
“Nauru Tower”

(2) Put your check in an envelope, seal it, and address it:

TO: Nauru Tower- Jim Hoban
1330 Ala Moana Blvd #606
Honolulu, HI 96814

(3) You can either (a ) mail it or (b) deliver it to Liz Taylor in the office.
(All envelopes must be sealed and envelopes received by Liz will be collectively sent to Jim Hoban for record keeping and deposit).

Please make your donation by Tuesday, Dec. 22, 2009, if possible, to meet 2009
distribution. Thank you for your support.

Agenda for Board Meeting on Thursday, Nov 12, 2009

NAURU TOWER
BOARD OF DIRECTORS' MEETING
THURSDAY, NOVEMBER 12, 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. APPROVAL OF MINUTES
a. September 23, 2009 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT
a. Financial Statement for September 2009
b. Delinquency Report

VII. 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

VIII. UNFINISHED BUSINESS
a. Main Lobby Planters - Update
b. 2010 Budget Proposal
c. Pool Rules Clarifications - Update
d. Holiday Decorations - Update

IX. NEW BUSINESS
a. Hiring Firm to help promote Building of the Year Award

X. EXECUTIVE SESSION
a. Legal
b. Personnel
c. Contracts

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT


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Board of Directors Meeting

___________________________________________
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, November 12, 2009

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)).

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