NANAWALE COMMUNITY ASSOCIATION, INC.
BOARD OF DIRECTORS MEETNG
JUNE 10, 2009
AGENDA

CALL TO ORDER:

BOARD OF DIRECTORS:  Madie Greene, Glen Bousquet, Andrew Dauz, Myrene Wold, Paul Martinez, Francis Malani, Mark Workman,  Al Kualii

° Resignation of David Deweese as of May 13, 2009
° Eleanor Shannon-Candidate to serve on the Board

COMMUNITY REPORT:  Officer Daniel Rances

PRESIDENT’S MESSAGE:  Madie Greene

GUEST SPEAKER:

• Laurie Chan-T-Mobile Cell Phone Tower

MINUTES:  Correct and accept into record

REPORTS TO BE ACCEPTED INTO RECORD:

• Treasurer’s Report
• Staff Report

COMMITTEE REPORT:

• Audit Committee-Minerva Chenoweth
• Architectural Committee-Open
• Environmental Committee-Glen Bousquet
• Policy Committee-Myrene Wold
• Nominating Committee-Open
• Recreational Committee-Andrew Dauz
• Neighborhood Patrol-Al Kualii
• Team Action Nanawale-Francis Malani

UNFINISHED BUSINESS

• Playground Equipment update (Andrew Dauz)
• Lanai Street Park (Andrew Dauz)

NEW BUSINESS:

• Nominating Committee (Madie Greene)
• Projected Plans for NCA: Road work, painting Longhouse (Andrew Dauz)

MEMBER TESTIMONY:

• John Karrati-Complaint on Neighbor/Assessment

MEETING ADJOURNED