Location:  Ocean Point Casino

Agenda: 

1. Call to order of meeting 9:30AM
2. Remembrance of deceased Ocean Pointers
3. Presidents report - Matt Lindley
4. Approval of minutes of 2016 Annual Meeting - Maryellen Bertrand
5. Treasurer's Report - Jen Klein
6. Contributions to area non-profits - Jen Klein (Vote Required)
7. Activities Report - Maryellen Bertrand
8. AD Report - Nick Arno
9. Casino, Tennis Court/Sport Court project and vote to approve plans and begin capital campaign - Mike Anderson (Vote Required)
10. Nominating Committee Report, slate of officers - Helene Cass (Vote Required)
11. Such other business as may properly come before the committee