Regular Board Meeting for May 28

 

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ REGULAR MEETING

AGENDA

Thursday, May 28, 2015

3:00pm

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

April 30, 2015- Regular Meeting

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

Public Comments

Capital Purchases- None

CPI Violations

Old Business

  1. Motion- Second Reading Resolution F-01 Investment Guidelines- Jack Collins
  2. Revised Policy on Distributing and Receiving Quorum Proxies- Pat Renaud

New Business

Pending Actions

Data update Request on Facility Usage- Bob Thompson

Liaison reports

Appointments – Dave Stevens

Cheryll Bissell- 2nd Term- Elections

Frank Daly- 1st Term- Comprehensive Plan

Thomas Beery- 1st Term- Budget & Finance

Media Questions

Adjournment

 Respectfully submitted:  Pat Renaud, Secretary

Previous Meeting Videos

  Watch the Meeting Live from your PC

Links to UStream Live Meeting starting at 3pm May 28

 Video Viewing Options
 Mediacom Subscribers may tune Channel 78 in the Pines

to watch the meeting LIVE and Videos of this meeting will also be
posted on the OPA website and scheduled to run on
Channel 78 in Ocean Pines.

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