Board Meeting Agenda 12/17/15

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, December 17, 2015

9:00 AM, Assateague Room, Community Center

12-17-15 Regular Agenda

12-17-15 Board Packet Handout

GM Power Point

Call to Order – Pat Renaud

 

Pledge of Allegiance – All

 

Approval of Agenda – Board

 

Approval of Minutes

November 19, 2015- Regular Meeting

 

President’s Remarks – Pat Renaud

 

General Manager’s Report – Bob Thompson

 

Public Comments

 

Capital Purchases Request- None

 

CPI Violations- Bob Thompson

105 Sandyhook Rd.

15 Castle Dr.

79 Boston Dr.

 

Old Business

 

New Business

Discussion on “The Parke” letter to the Directors- Dave Stevens

Update on By-laws & Resolutions Committee- Dave Stevens

 

Pending Actions

 

Appointments – Pat Renaud

Annemarie Wolfsheimer- 1st Term- Aquatics

 

Media Questions

 

Adjournment

 

Respectfully submitted:

Tom Herrick, Secretary

 

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