OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS

REGULAR MEETING

MAY 19, 2009

9:00 A.M.

Call to Order                                                                                       Bill Rakow

PUBLIC COMMENTS

Approval of Agenda                                                                           Board

Approval of Minutes                                                                           Board

4-13-10     Special & Closed

4-14-10     Regular & Closed

4-23-10     Special

Announcements                                                                                  Les Purcell     

County Commissioner’s Report                                                          Judy Boggs

    (Written Report)    

General Manager’s Report                                                                  Tom Olson

Financial Report

Rules for Facilities

Status of Pinehurst Drainage

Delinquent Assessment Status

Bids

OLD BUSINESS

            Golf Advisory Update on activities                                        Bill Rakow                                                     

PAL                                                                                                    Bob Thompson

NEW BUSINESS

            Resolution M-07 – 1^st reading                                                            Jim Trummel

ARC Violations – Discussion only                                         Tom Olson

Amenities Policy B-08 – Discussion only                               Bill Rakow

F&B Outsourcing                                                                   Bill Rakow

Appointments

            By-laws

            Communications

PUBLIC COMMENTS

Adjournment

Questions from the Press