Special Meeting Agenda

OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS’ SPECIAL MEETING

AGENDA

Monday, April 22, 2013

4:00 PM, Board Room, Administration Building

 

Call to Order – Tom Terry

Pledge of Allegiance – all

Approval of Agenda – Board

President’s Remarks – Tom Terry

Public Comments

Discussion:  Ocean Pines Association, Inc., Charter Amendments as recommended by the Bylaws Committee.  Moderator:  Tom Terry, President

                Note:  For a complete package of charter documents, go to the Ocean Pines website at and click on the line “Articles of Incorporation DRAFT Resolution for Review” found on the right hand side of the home page.

Media Questions

Adjournment

 

Respectfully submitted:

Dan Stachurski, Secretary

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