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
- Motion- Second Reading Resolution F-01 Investment Guidelines- Jack Collins
- 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