Board Meeting Agenda- May 27

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, May 27, 2017
9:30 AM, Assateague Room, Community Center

AGENDA 

10:00 am – Call to Order – Tom Herrick
10:01 am – Pledge of Allegiance – All
10:02 am – Approval of Agenda – Board
10:03 am – Approval of Minutes
April 13, 2017 – Special Meeting
April 24, 2017 – Work Session
April 29, 2017 – Regular Meeting
10:05 am – President’s Remarks – Tom Herrick
10:10 am – Special Presentation- Coastal Hospice- Alane Capen, President and Maureen McNeill, Director of Development
10:20 am – Treasurer’s Report- Pat Supik
10:25 am – General Manager’s Report – Brett Hill
10:45 am – Public Comments
10:55 am – Capital Purchases Requests- None
10:55 am – CPI Violations-
4 Briarcrest Dr.
42 Admiral Ave.
Old Business
11:05 am – Amendment to Resolution M-02 Amenity Policies – Cheryl Jacobs
11:15 am – RFP Submission for Facilities Network Connectivity- Doug Parks
New Business- None
11:30 am – Committee Appointments –
Audrey Wahl- 1st Term- By-Laws & Resolutions
11:35 pm – Adjournment
Respectfully submitted:
Slobodan Tren

Watch the Meeting Live from your PC

 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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