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• 2018 Ocean Point Colony Trust Annual Meeting of Members

  • When
    August 18, 2018
  •  
    9:30 AM - 10:30 AM
  • Location
    Ocean Point Casino

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  Date and Time: Saturday, August 18 2018 at 9:30AM

  Location:  Ocean Point Casino

  Agenda: 
  

  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
      

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