OCEAN PINES ASSOCIATION, INC.

BOARD OF DIRECTORS' REGULAR MEETING

AGENDA

Saturday, May 24, 2014

9:00 AM, Assateague Room, Community Center

Call to Order - Tom Terry

Approval of Agenda - Board

Approval of Minutes

     April 16, 2014- Special Meeting

      April 23, 2014- Regular Meeting

President's Remarks - Tom Terry

General Manager's Report - Bob Thompson

Marine Committee Report- Frank Watkins

Public Comments

Old Business-

     1.     Motion- Marty Clarke-I move that the board of directors instruct our General Manager to prepare, in cooperation with our Treasurer, Controller, and audit committee, a scope of work in order to advertise a comprehensive RFP in order for the board of directors to make an informed decision and engage our audit firm for Ocean Pines Association, Inc.

New Business-

1.           Discussion-CPI Violations- Joe Moore, OPA Attorney
2.      Discussion-      Political Signs- Joe Moore, OPA Attorney

CPI Actions - Bob Thompson

Appointments - Tom Terry

    Frederick "Rick" Jackson- Communications- 1st Term

    Judy Butler- Environment & Natural Assets- 2nd Term

    Leslie Shippee- Tennis- 1st Term

     Bob Abele- Environment & Natural Assets- 2nd Term

     Don Flax- Environment & Natural Assets- 1st Term

Media Questions Adjournment