Board Meeting Agenda

7-28-16 Regular Agenda
7-28-16 Board Packet

OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, July 28, 2016 @ 9:00 AM, Assateague Room, Community Center

Call to Order – Pat Renaud

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

June 25, 2016- Regular Meeting

President’s Remarks – Pat Renaud

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases Requests- None

CPI Violations- Bob Thompson-

47 Harbormist Circle

35 Burr Hill Drive

Old Business

Comprehensive Plan Update- Pat Renaud & Frank Daly

Motion- Remove from Table and Set Universal Racquet membership Renewal date- Jack Collins

Section 17 Turnover Agreement Update- Cheryl Jacobs

New Business

Appointments –

Audrey Wahl- 3rd Term- Clubs

Susan Morris- 1st Term- Racquet

June Freeman- Chair- Racquet

Media Questions

Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, Section 11B-111 (4) A meeting of the board of directors or other governing body of the homeowners association or a committee of the homeowners association may be held in closed session only for the following purposes: (i) Discussion of matters pertaining to employees and personnel. Specifically, the General Manager’s evaluation.

Respectfully submitted: Tom Herrick, Secretary

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