Regular Board Meeting Agenda

5-26-16 Regular Agenda (3)

OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS’ REGULAR MEETING AGENDA

Thursday, May 26, 2016

9:00 AM, Assateague Room, Community Center

Call to Order – Cheryl Jacobs on behalf of Pat Renaud

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

April 28, 2016- Regular Meeting

May 2, 2016- Special Meeting

President’s Remarks – Pat Renaud

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases Requests – TBA

CPI Violations- Bob Thompson-

152 Teal Circle

Old Business

Discussion- Manklin Meadows Racquet Sports- Cheryl Jacobs

Comprehensive Plan Committee Update- Pat Renaud

New Business

Long Term Investments Update- Tom Terry

CPI Guideline Amendment Update- Tom Terry and Cheryl Jacobs

Communications Committee Update- Cheryl Jacobs

Pending Actions-

Dave Stevens’ Topics

Appointments – Pat Renaud

Suzanne Auwarter- 1st Term- Clubs

Ginger Fleming- 1st Term- Communications

 

Media Questions

Adjournment to Closed Session for Contractual Issues

Respectfully submitted: Tom Herrick, Secretary

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