AGENDA

Regular Board of Directors Meeting

ASSOCIATION OF APARTMENT OWNERS OF
NANIWA GARDENS AOAO
Wednesday, August 25, 2010
Present: [ ] President Walter Lieberman, [ ] Vice President Patti Ichida, [ ] Secretary Lisa Kumbroch,
[ ] Treasurer Nigel Sher, Directors: [ ] Nathan Plain

EXCUSED: Director Bob Romo and Director Maureen Myers

By Invitation: [ ] Management Executive David L. Shockley, Hawaii First

[ ] Resident Manager Tommy Samora, Naniwa Gardens

Call to Order: By President Lieberman at

OWNERS ATTENDANCE:

APPROVAL OF MINUTES: Regular Board of Director’s Meeting Minutes of May, 2010

APPROVAL OF FINANCIAL REPORTS: Financial Statements ending: May, June and July 2010 subject to
audit.

REPORTS: A. Resident Manager’s Verbal Report

B. Hawaii First Verbal Report – David Shockley
C. Treasurer’s Report – Fiscal Condition
D. President’s Report on Current and Planned Activities

UNFINISHED BUSINESS: A. Plumbing – Pipe Coating/Replacement

B. Awning Removal/Replacement
C. Motion sensor fixtures
D. Energy Consumption Evaluation
E. Generator

NEW BUSINESS: A. Library/Meeting Room Upgrades

Next Regular Board meeting: Wednesday, November 17, 2010.

ADJOURNMENT:_____________ EXECUTIVE SESSION (IF REQUIRED)_____________