Special Board Meeting Agenda – Jan. 5

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS SPECIAL MEETING AGENDA

Saturday, January 5, 2019

8:00AM, Assateague Room, Community Center

Call to Order – Doug Parks – President 

Approval of Agenda – Board 

President’s Remarks – Doug Parks  

Public Comments  

New Business: 

First Reading:  Changes to Resolution M-02—Frank Daley 

Motion – To Rescind the January 7, 2018 Motion to Issue RFP for Auditing Services – Steve Tuttle 

Motion—To approve in-house software recommendation—Ted Moroney 

Topic for Discussion—Draft Organization Chart—Ted Moroney 

Motion – To go into closed session to discuss matters pertaining to employees and personnel—Colette Horn 

Adjournment to closed session for the purpose of discussing matters pertaining to employees and personnel as permitted by MD Homeowner’s Association Act, Section 11B-111(4) subsection (i), specifically to discuss an employee complaint regarding actions by Director Trendic and specifically to discuss potential employee impact from proposed organizational restructuring. 

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