Work Session Agenda Jan. 23

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS WORK SESSION
AGENDA
Monday, January 23, 2017
9:00 am, Assateague Room, Community Center

AGENDA 

Call to Order – Tom Herrick

9:01 am – Pledge of Allegiance – all

9:02 am – Approval of Agenda – Board

9:03 am – President’s Remarks – Tom Herrick

9:05 am – 50th Anniversary Committee Presentation- Slobodan Trendic

Topics submitted by General Manager
9:20 am – Mumford’s Bars- Capital needs for renovation
9:35 am – Manklin Meadows Playground

Topics submitted by Board members
9:50 am – GM’s Playground Project at Mumford’s Landing in Ocean Pines – Slobodan Trendic
10:05 am – HR Policies and Procedures- Slobodan Trendic
10:20 am – Technology Workgroup Status Update- Doug Parks
10:35 am – Status Update for GM Recruitment- Doug Parks
10:50 am- Discussion of adding two platform tennis courts to the Manklin Park racquet area- Dave Stevens

11:05 am – Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, Section 11B-111 (4 & 5) (iii) Consultation with legal counsel on legal matters.

Respectfully submitted:
Slobodan Trendic, Secretary

 

Watch the Meeting Live from your PC

Links to UStream Live Meeting starting at 3pm, Jan. 29th

 Video Viewing Options
 Mediacom Subscribers may tune Channel 78 in the Pines

to watch the meeting LIVE and Videos of this meeting will also be
posted on the OPA website and scheduled to run on
Channel 78 in Ocean Pines.

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