Board Meeting Agenda – 2/28/15

Reg Board Agenda 2-28-15

Board Packet 2-28-15

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING AGENDA
Saturday, February 28, 2015
9:00 AM, Country Club

 

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

January 8, 2015- Special Meeting January 9, 2015- Special Meeting January  13, 2015 – Special Meeting January  26,2015- Budget Meeting January 27, 2015 – Budget Meeting January  29, 201 5- Regular Meeting February 4, 2015 – Special Meeting

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

CPI Actions Public Comments Old Business

New Business

  1. Motion to Refund Star Charities- Marty Clarke
  2. Motion to rescind Resolution F-05- Dave Stevens

 

Pending Actions

  1. Results of Golf Management Vote- Jack Collins & Tom Terry
  2. Update on final FY 201 6 Budget estimates- Bob Thompson & Dave Stevens
  3. Sandpiper Negotiations- Dave Stevens & Bob Thompson

 

Liaison reports

 

Appointments – Dave Stevens

Dennis Faber- Search Committee

Herb Roe- Search Committee

 

Media Questions

 

Adjournment

 

Respectfully submitted: Pat Renaud, Secretary

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