Board of Directors Meeting - April 24, 2010

MINUTES
BOARD OF DIRECTORS MEETING
WAIKIKI SHORE AOAO, INC.
APRIL 24, 2010

CALL TO ORDER
The meeting of the Board of Directors of Waikiki Shore AOAO, Inc. was called to order by President Rich Elliott at 10:22 a.m.

ESTABLISH A QUORUM
Seven of seven members present, a quorum was established.

Members present: Rich Elliott, Lou Crompton, Carol Novick, Davis Whiting, Nick Frost, Don Laster, Chris Steis

Present by invitation: Mike Mullaney, Association Manager
Allen Wilson, Hawaiiana Management Co. Ltd.

APPROVAL OF MINUTES
It was moved, seconded, and adopted unanimously to approve the minutes of the October 23, 2009 Regular Meeting of the Board of Directors, as submitted.


UNFINISHED BUSINESS:
There was no unfinished business to be considered at this meeting.

NEW BUSINESS
There being no objection, the Board approved a Policy Resolution regarding provison of access to the building for process servers, as required by state law.
It was moved by Director Elliot, seconded by Director Crompton, and unanimously adopted by the Board to approve a Policy Resolotion regarding fractional ownership.
There being no objection, the President appointed Directors Frost and Elliot, as well as Paul McCrea and Mike Mullaney to serve on a committee to investigate the feasibility of installing a swimming pool on the grounds of the complex.
There being no objection, the Board agreed to ratify all actions taken and decisions made since the November 2009 Board meeting.

NEXT MEETING:
The next Board meeting will be held on November 5, 2010, at 4:00 p.m. at a location to be determined.


ADJOURNMENT: There being no further business, the meeting was adjourned at 11:33 a.m.




Louis Crompton
Association Secretary