OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS' REGULAR MEETING

AGENDA

Thursday, May 28, 2015

 

Pledge of Allegiance - All

 

Approval of Agenda - Board

 

Approval of Minutes

April 30, 2015- Regular Meeting

 

President's Remarks - Dave Stevens

 

General Manager's Report - Bob Thompson

 

Public Comments

 

Capital Purchases- None

 

CPI Violations

 

Old Business

  1. Motion- Second Reading Resolution F-01 Investment Guidelines- Jack Collins
  2. Revised Policy on Distributing and Receiving Quorum Proxies- Pat Renaud

New Business

 

Pending Actions

Data update Request on Facility Usage- Bob Thompson

 

Liaison reports

 

Appointments - Dave Stevens

Cheryll Bissell- 2nd Term- Elections

Frank Daly- 1st Term- Comprehensive Plan

Thomas Beery- 1st Term- Budget & Finance

               

Media Questions

 

Adjournment

 

 Respectfully submitted:  Pat Renaud, Secretary


Previous Meeting Videos

  Watch the Meeting Live from your PC

Links to UStream Live Meeting starting at 3pm May 28 

 

  Video Viewing Options
  Mediacom Subscribers may tune Channel 78 in the Pines

to watch the meeting LIVE and Videos of this meeting will also be
posted on the OPA website 
and scheduled to run on
Channel 78 in Ocean Pines.  

 

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