Regular Board Meeting Agenda – Dec. 1

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING
AGENDA
Saturday, December 1, 2018
9:00 AM, Marlin Room, Community Center

Call to Order – Steve Tuttle

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes
November 10, 2018 – Regular Meeting

President’s Remarks – Doug Parks

Treasurer’s Report- John Viola
General Manager’s Report- John S. Bailey, CMCA

Public Comments
Capital Purchases Requests- None
CPI Violations- None

Unfinished Business –
Discussion – Review of Association’s IT management of key functions – Slobodan Trendic

Motion – Insurance Review – Doug Parks

New Business –
Motion – Accept Recommendation for Accounting Functions – Colette Horn

First Reading – Resolutions F-03 and F-04 – Frank Daly
First Reading – Resolution C-01 – Slobodan Trendic

Appointments –
Cheryl Jacobs – 1st Term – Communications

Cheryl Jacobs – 1st Term – Clubs
Annemarie Wolfsheimer- 2nd Term – Aquatics

Kathy Grimes – Extension – Aquatics

Adjourn

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