Board Agenda

BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Wednesday, June 26, 2013
3:00PM, Assateague Room, Community Center

  • Call to Order – Tom Terry
  • Pledge of Allegiance – All
  • Approval of Agenda – Board
  • Approval of Minutes
    • Regular Meeting, Saturday, May 25, 2013
  • President’s Remarks – Tom Terry
  • General Manager’s Report – Bob Thompson
  • OPA 45th Anniversary Celebration Report – Sharyn O’Hare
  • Public Comments
  • Old Business
    • Motionto validate ESG contract extension – Sharyn O’Hare
  • New Business
    • Motion to retire existing Sports Core mortgage – Ray Unger
    • Discussion: availability of all Board meeting items including CPI and requests that need to be voted on as well as adding the financials to every Board meeting agenda and GM Report – Terri Mohr
  • Appointments – Tom Terry
    • Don Clagett – Chairman,Communications Committee
    • Mary Whitcomb – reappointment to Clubs Committee
  • Media Questions
  • Adjournment

Respectfully submitted:
Dan Stachurski, Secretary

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