AGENDA

Regular Board of Directors Meeting

ASSOCIATION OF APARTMENT OWNERS OF
NANIWA GARDENS AOAO
Wednesday, November 17, 2010
Present: [ ] President Walter Lieberman, [ ] Vice President Patti Ichida, [ ] Secretary Lisa Kumbroch, [ ] Treasurer
Nigel Sher, Directors: [ ] Nathan Plain, [ ] Director Bob Romo, and [ ] Director Maureen Myers

By Invitation: [ ] Account Executive Kanani Kealoha-Faleafine, CMCA, Certified Management Inc.

[ ] Resident Manager Tommy Samora, Naniwa Gardens

Call to Order: By President Lieberman at 6:30 pm

OWNERS ATTENDANCE:

APPROVAL OF MINUTES: Regular Board of Director’s Meeting Minutes of August 25, 2010

APPROVAL OF FINANCIAL REPORTS: Financial Statements ending: August and September 2010 subject to audit.

REPORTS: A. Resident Manager’s Verbal Report

B. Certified Management Inc (Background) – Kanani Kealoha-Faleafine
C. Treasurer’s Report – Fiscal Condition
D. President’s Report on Current and Planned Activities

UNFINISHED BUSINESS: A. Plumbing – Pipe Coating/Replacement – Included in 2011 Reserve

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

NEW BUSINESS: A. Library/Meeting Room Upgrades

B. 2011 Budget & Reserve Study

Next Regular Board meeting: Wednesday, February 16, 2011

Annual Meeting: Wednesday, March 30, 2011

ADJOURNMENT:_____________ EXECUTIVE SESSION (IF REQUIRED)_____________