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October Special Board of Directors' Meeting
Posted on Oct 31st, 2016

ONE WATERFRONT TOWERS
SPECIAL BOARD OF DIRECTORS' MEETING
OCTOBER 31, 2016
AGENDA
 
I. CALL TO ORDER

The special meeting of the Board of Directors of One Waterfront Towers was called to
order at 6:00 p.m. by Jason Okuhama, President. The meeting was held on-site in the
Makai Tower Conference Room. At the request of the Board, Management Executive
Bouchie recorded the Minutes.

II. ESTABLISH A QUORUM

Members Present: President Jason Okuhama
Vice President Doreen Rodrigues (via conference call)
Treasurer Sharon Moriwaki
Director Sandy Erickson
Director Clayton Kirio (via conference call)
Excused: Director Royce Tanouye
Director Penny Burniske
Director Pastor Charlie Lorenz
Secretary Matt Miura
By Invitation: John Bouchie, Hawaiiana Management Company

III. NEW BUSINESS

2017 Operating and Reserve Budget – Treasurer Sharon Moriwaki made a
motion to approve the 2017 Operating and Reserve Budget which was
distributed for this meeting. After discussion, the Board unanimously
approved the budget.
Management Executive Bouchie will create a draft cover letter for the budget.
The draft cover letter will be forwarded to the Board President for review and
comment before distribution.
The Board will set a date to for an informational meeting with unit owners
concerning the budget after it is distributed.
The Board will meet at a later date to set policies for spending limits for the
General Manager and to discuss personnel issues.

V. ADJOURNMENT

There being no further business the meeting was adjourned at 6:20 p.m.
 
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