Special Meeting Agenda 10-7-16

OCEAN PINES ASSOCIATION, INC. BOARD OF DIRECTORS SPECIAL MEETING

AGENDA

Friday, October 7, 2016, 8:30 am, Board Room, Administration Building

10-7-16-special-agenda

Call to Order – Tom Herrick

Pledge of Allegiance – all

Approval of Agenda – Board

Public Comments

Media Questions

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: (i) Discussion of matters pertaining to employees and personnel. Specifically, Employment matters relating to continued discussion from the Sept. 24th Closed Board meeting.

 

Board Tours-

Beach Club

Country Club

Yacht Club

 

The Board will reconvene in the Bridal Suite at the Yacht Club for Board Orientation to include the following topics;

Goals

Priorities

Board Calendar

Internal Board Policies

 

 

Respectfully submitted:   Slobodan Trendic, Secretary

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