Special Meeting Agendas – July 6-7

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ SPECIAL MEETING
AGENDA
Thursday, July 6, 2017
9:40 AM, 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
Doug Parks- 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, consultation with the Novak Consulting Group and review of candidates for the general manager position. And (iii) Consultation with legal counsel.

Respectfully submitted:
Slobodan Trendic, Secretary

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ SPECIAL MEETING
AGENDA
Friday, July 7, 2017
8:30 AM, Conference Room, Administration Building

AGENDA 

 Call to Order – Tom Herrick, President

Pledge of Allegiance – all

Approval of Agenda – Board

Public Comments

Doug Parks- 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, consultation with the Novak Consulting Group and review of candidates for the general manager position.

 

Respectfully submitted:

Slobodan Trendic, Secretary

 

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