Budget Session Agenda Feb. 10

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ BUDGET SESSION
AGENDA
Friday, February 10, 2017
10:00 am, Board Room, Administration Building

AGENDA 

10:01 am- Call to Order – Tom Herrick

10:02 am- Pledge of Allegiance – all

10:03 am- President’s Remarks – Tom Herrick

10:04 am- Approval of Agenda- Board

10:05 am- Public Comment

10:10 am- Motion- Budget Request for Transitional Audit- Brett Hill

10:15 am- Motion- Resolution for Authorized Signors- Brett Hill

10:20 am- Board Budget discussion

11:45 am- Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, Section 11B-111 (4 & 5) (vi) Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association; Specifically, Landscapes Unlimited contract.

 

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