Board Orientation Agenda- Sept. 22

 
OCEAN PINES ASSOCIATION, INC.
BOARD ORIENTATION
AGENDA
Friday, September 22, 2017
Assateague Room, Community Center

AGENDA

8:30 Continental breakfast

9:00 Welcome, Introduction and Overview – Doug Parks

9:15 Governing documents – Jeremy Tucker

Lerch, Early, Brewer company profile, contract with OPA, and scope of legal services currently provided General review/explanation of governance documents, form of governance and roles of Board and General Manager

Review of key issues that relate to legal counsel such as communication and board/staff interaction, open/closed meeting requirements, and freedom of information

11:00 Review of Association’s Financial condition – Pat Supik

Presentation / understanding of recent audit and general functions of the Finance department

12:15 Lunch

1:15 Board priorities for the year

Communication standards – Doug Parks

Expectations and conduct – Doug Parks

Financial Goals – Pat Supik

2:30 OPA Departments Presentation

4:00 Public / media / other comments

Adjournment

* Times subject to change.

 

Comments are closed.