Jan. Board Agenda

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING

AGENDA

Wednesday, January 23, 2013

3:00 PM, Assateague Room, Community Center

Call to Order – Tom
Terry

Pledge of Allegiance – all

Approval of Agenda –
Board

Approval of
Minutes:


October 27, 2012


November 6, 2012


November 28, 2012


January 8, 2013

President’s Remarks – Tom
Terry

General Manager’s Report –
Bob Thompson

Status of Charter Amendment
– Dave Stevens

Public
Comments

New Business:
Motion:
Actions to be taken regarding Association members who have failed to pay charges
in excess of $5000.00 – Marty Clarke

ARC
Decision appeal from Al Wendling, 82 Seafarer Lane regarding his Home Occupation
Application – presentation by Mr. Wendling sponsored by Ray Unger.


Committee
Appointments-Tom Terry:

Election
Search Committee Chair and members

ARC:
Lisa Schwartz

Budget
and Finance: John Trumpower


Aquatics: Kathy Grimes, Tom Stauss

Communications:
Don Clagett, Margo Long, Donald Lafond (re-appt)

Clubs:
Stephen Lind, Wayne Littleton, Les Purcell /chairman

CPI
Actions – Bob Thompson
Media Questions

Adjournment to closed
session for a contractual matter.

Respectfully submitted:
Dan Stachurski, Secretary

Board Minutes and Meeting
Videos may be viewed at www.oceanpines.org

Questions? Email your
Directors at Directors@Oceanpines.org

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