Removal of bicycles

We have tied a pink ribbon around the handlebars of all bikes not registered with Nauru Tower. These bikes will be removed by February 5, unless you come to the office and register them with Liz Taylor.

Thank you!

Board meeting agenda

NAURU TOWER

BOARD OF DIRECTORS' MEETING

WEDNESDAY, JANUARY 20, 2010

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. November 12 , 2009 Board Meeting

V. RESIDENT MANAGER’S REPORT

VI. TREASURER’S REPORT

a. Financial Statement October and November 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

b. Pool Rules Clarifications

c. Annual Meeting

d. Building of the Year – PR Firm

IX. NEW BUSINESS

a. City Transit Project

X. EXECUTIVE SESSION

a. Legal

b. Personnel

c. Contracts

XI. DATE, TIME AND PLACE OF NEXT MEETING

XII. ADJOURNMENT

Board meeting notice

___________________________________________

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.hmcmgt.com

NAURU TOWER

BOARD OF DIRECTORS' MEETING

The regularly scheduled meeting of the Board of Directors of Nauru Tower will be held on:

DATE: Wednesday, May 26, 2010

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)).