OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
WORKSHOP MEETING
APRIL 18, 2009
COUNTRY CLUB
9:00 A.M.


Call to Order Dave Stevens
Pledge of Allegiance

Topics for Discussion
Delinquent Memberships Bill Rakow
10 Year Current Facilities Rehabilitation Bill Rakow
Tennis Facility & Tennis Promotional Program Bill Rakow
Electronic Bill Board Facelift & F&B Marketing Plan Bill Rakow
Newspaper Litter Bill Rakow Status of Resolutions Bill Rakow
Board Resolution F-01 Investment Guidelines Bill Rakow
Amenities Ad Hoc Committee Bill Rakow
Ad Hoc Task Force Golf Bill Rakow
CPI/ARC Task Force on CPI/ARC Procedures Bill Rakow

OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
APRIL 18, 2009
COUNTRY CLUB

Call to Order Dave Stevens

Approval of Agenda Board

Approval of Minutes Board
3-18-09 Workshop & Regular
4-3-09 Closed

County Commissioner’s Report Judy Boggs
(Written Report)

General Manager’s Report Tom Olson

PUBLIC COMMENTS

OLD BUSINESS
ARC Violations Dave Stevens
Resolutions Jim Trummel

NEW BUSINESS
Approval of Purchase
PW Mower Dave Stevens
Police Vehicle Dave Stevens
Golf cart GPS Units Dave Stevens

Appointment to Committees Dave Stevens

Adjournment

Closed – Legal