OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
WORKSHOP MEETING
OCTOBER 15, 2008
COUNTRY CLUB

Topics for Discussion
PAL Marty Clarke
C-01, Advisory Committee General Policy Bill Rakow
C-02, ARC Bill Rakow
C-04, By-Laws & Resolutions Advisory Committee Bill Rakow
C-05, Clubs Advisory Committee Bill Rakow
C-06, Communications Advisory Committee Bill Rakow
Discussion of 10-year Current Facilities Rehabilitation Planning Process Bill Rakow
Discussion of the compliance process for DR and Guideline violations Bill Rakow
Board Video Policies Dave Stevens

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
OCTOBER 15, 2008
COUNTRY CLUB

Call to Order Dave Stevens

Approval of Agenda Board

Approval of Minutes Board
9-16-08 Workshop, Regular & Closed
9-24-08 Special
10-1-08 Closed

County Commissioner’s Report Judy Boggs
(Written Report)

General Manager’s Report Tom Olson

PUBLIC COMMENTS

OLD BUSINESS
Community Hall Contract Bill Rakow

NEW BUSINESS
ARC Violation Dave Stevens
Appointment to Committees Dave Stevens
Re-appointment to Comprehensive Plan Committee
Adjournment

Closed – Legal