Special Board Meeting- July 9

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS SPECIAL MEETING
AGENDA
Sunday, July 9, 2017
1:00 pm, Conference Room, Administration Building

AGENDA

Call to Order – Tom Herrick, President
Pledge of Allegiance – all
Approval of Agenda – Board
Public Comments

Motion to Accept Food & Beverage Consultant from RFP

Discussion on H/R Issues

Adjournment to Closed Session for Contractual Issues as permitted by the MD Homeowner’s Association Act, 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 only for the following purposes: (iii) Consultation with legal counsel on legal matters;

Respectfully submitted:
Tom Herrick, President

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