Location:  Ocean Point Casino

1. Call to order of meeting 9:30AM
   
2. Remembrance of deceased Ocean Pointers
   
3. Presidents report - Mike Anderson
   
4. Approval of minutes of 2017 Annual Meeting - Maryellen Bertrand
   
5. Treasurer's Report - Mike Anderson/ Matt Lindley
   
6. Contributions to area non-profits - Mike Anderson (Vote Required)
   
7. Activities Report - Maryellen Bertrand
   
8. AD Report - Nick Arno
   
9. Preservation Project Update.  Presentation by Tennis and Sports Court & Finance Committee
   
10. Vote to proceed forward on year 2 of Preservation Project (architectural, civil and engineering  plans, bid specifications, contractor RFP's and permitting)
    
11. Nominating Committee Report, slate of officers - Helene Cass (Vote Required)
    
12. Such other business as may properly come before the community