Board Meeting Agenda

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA  1-22-14 Regular Agenda
3:00 PM, Assateague Room, Community Center

Call to Order – Sharyn O’Hare

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes
December 4, 2013- Work Session
December 18, 2013- Regular Meeting
January 6, 2014- Special Meeting

President/Vice-President’s Remarks – Sharyn O’Hare

Swearing in of new Board member, Jeff Knepper – Joe Moore, Corporate Counsel

General Manager’s Report – Bob Thompson

Public Comments

Old Business
Resolution M-09 Second Reading- Marty Clarke

New Business- None
CPI Actions – Bob Thompson- None

Appointments – Sharyn O’Hare
Bill Wentworth- Search Committee Chair
Pat Supik- Budget & Finance Committee Chair
Bernie Flax- Communications Committee Chair
John Wetzelberger- Aquatics Committee- 1st Term
Doug Slingerland- By-Laws & Resolutions Committee- 1st Term

Media Questions

Adjournment

Respectfully submitted: Michelle Bennett, Assistant Secretary

Watch the Meeting Live with this link.
Videos of this meeting will be posted on the website and running on Channel 78 in Ocean Pines. www.oceanpines.org

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