Special Board Meeting Agenda – July 6

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS SPECIAL MEETING
AGENDA
Friday, July 6, 2018
9:00 AM, Conference Room, Administration Building

Call to Order – Doug Parks – President

Pledge of Allegiance – all

Approval of Agenda – Board

President’s Remarks – Doug Parks

Public Comments

Adjournment to Closed Session as permitted by the MD Homeowner’s Association Act, only for the purpose of discussion of personnel matters and for the purpose of consultation with OPA Counsel on a legal action initiated by a member.  Section 11B-111 (4) A meeting of the board of directors or other governing body of the homeowners association or a committee of the homeowners association may be held in closed session for the following purposes: (i) Discussion of matters pertaining to employees and personnel and (iii) consultation with legal counsel on legal matters.

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