BOARD OF DIRECTORS’ REGULAR MEETING

AGENDA

Wednesday, June 18, 2014

3:00 PM, Assateague Room, Community Center

Call to Order – Tom Terry

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

May 24, 2014- Regular Meeting

President’s Remarks – Tom Terry

General Manager’s Report – Bob Thompson

USGA Update- Bob Thompson

Public Comments

Old Business-

1. Motion- Jeff Knepper- M-02 Referral to Marine Advisory Committee for review

New Business-

1. Motion- Jeff Knepper- M-07 Referral to Marine Advisory and Environment &

Natural Assets Committees for review

CPI Actions – Bob Thompson- None

Appointments – Tom Terry

Dennis Hudson- Comprehensive Plan- Chair

Media Questions

Adjournment