OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS SPECIAL MEETING AGENDA
Thursday, December 15, 2016
9:00 am, Board Room, Administration Building
Call to Order – Tom Herrick
Pledge of Allegiance – all
Approval of Agenda – Board
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; Specifically, Ocean Pines Fire Department Contract.
The Board will reconvene in Open Session at approximately 10:00 am in the Board Room for the following-
Discussion- Second Floor Golf Club Project- Tom Herrick
Motion- To approve the First Floor Golf Club Project- Brett Hill
Slobodan Trendic, SecretaryAgenda