BoDA1107

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" background="04a085a3.jpg"> <div> <FONT SIZE="5" COLOR="#000099" FACE="Arial" ><B>The Oceana Marin Association</B></FONT><B>  </B><B>   |     </B><A HREF="index.htm" TARGET="_top" TITLE="The Oceana Marin Association"><U><B>home</B></U></A></div> <div> back to  <A HREF="id36.htm" TARGET="_top" TITLE="Board of Directors Meetings"><U><B>Board of Directors Meetings</B></U></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="04bd2e83.jpg"> <div> <A HREF="id36.htm" TARGET="_top" TITLE="Board of Directors Meetings"><U><IMG SRC="03b0e0e0.png" border=0 width="14" height="14" ALT="up" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>   <IMG BORDER="0" SRC="1x1.gif" HEIGHT="14" ALIGN="BOTTOM" HSPACE="0" VSPACE="0" WIDTH="14">     <A HREF="id72.htm" TARGET="_top" TITLE="BoDM1007"><U><IMG SRC="02f0e0e0.png" border=0 width="14" height="14" ALT="previous" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A>  <A HREF="id74.htm" TARGET="_top" TITLE="BoDM1107"><U><IMG SRC="0300e0e0.png" border=0 width="14" height="14" ALT="next" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <IMG SRC="07ba5140.jpg" border=0 width="165" height="276" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000" background="04c07073.jpg"> <div> <I>Board of Directors Meeting</I></div> <div> <I>Agenda, November 17, 2007 9:00 AM</I></div> <bR> <div> Call to Order; Roll Call </div> <bR> <div> Approve Minutes of 9/15/2007 and 10/20/2007 Board meeting vote</div> <bR> <div> Safety Report (Dale Holmes)</div> <bR> <div> New Business </div> <div> Dick Kapash resignation</div> <bR> <div> Members Forum</div> <bR> <div> Treasurers Report (Bob Bell)</div> <div> Reimbursements vote</div> <div> Financial Review </div> <bR> <div> Design Review Committee Report  (David Shaw)</div> <div> Design Submittal</div> <div> New construction Tom Bronson</div> <div> Design Issues</div> <div> Trees Kailua Way</div> <div> Complaints about construction on Maui</div> <div> Complaints on Waikiki construction</div> <div> Letter of survey lot #101</div> <div> Painting in progress on Kailua Way</div> <div> Lights on Oceana Drive </div> <bR> <div> Roads, Traffic & Drainage (Robert Southard)</div> <div> Progress of tree removal from common areas - fire/drainage hazards (parcel K?) vote</div> <bR> <div> Other Business</div> <div> Pogowave</div> <bR> <div> Next meeting: </div> <div> Saturday, December 15, 2007 at 9:00 AM </div> <bR> <div> Executive Session (if needed) </div> <bR> <div> Adjourn vote</div> <bR> </td> </tr></table></body>