+1 410 641 7717
info@oceanpines.orgBy-Laws & Resolutions
Description
The purpose of the By-Laws and Resolutions Advisory Committee is to advise the Board of Directors in reviewing and maintaining the principal documents necessary for the governance of the Association.
For meeting time and location, see the committee calendar.
Current Committee Members
Dr. Colette Horn - Board Liaison
443-791-7724
Email: chorn@oceanpines.org
Jim Trummel - Chair
410-208-9514
Email: jetlat@verizon.net
3rd Term
Term Ends: Sept. 24, 2022
Robert Hillegass
410-208-3951
Email: hillegassr@aol.com
3rd Term
Term Ends: Oct. 22, 2022
Keith Kaiser
443-513-6630
Email: socalnavywo@earthlink.net
1st Term
Term Ends: Aug. 31, 2022
Lora Pangratz
443-987-2907
Email: lora.pangratz@gmail.com
1st Term
Term Ends: April 21, 2024
Stephen Jacobs
240-595-0605
Email: sjacobs830@gmail.com
1st Term
Term Ends: Oct. 16, 2024
Committee Resolution
Committee Meeting Minutes
| Document Name | Description |
|---|---|
| March 4, 2022 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for March 4 2022 |
| Feb. 25, 2022 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Feb. 25, 2022 |
| Jan. 21, 2022 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Jan. 21, 2022 |
| Jan. 7, 2022 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Jan. 7, 2022 |
| Dec. 17, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Dec. 17, 2021 |
| Dec. 3, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Dec. 3, 2021 |
| Nov. 12, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Nov. 12, 2021 |
| Oct. 15, 2021 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for Oct. 15, 2021 |
| Sept. 17, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Sept. 3, 2021 |
| Supplemental Materials: Sept. 17 |
1. Bylaws Summary 2. Bylaws Review Status |
| Sept. 3, 2021 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for Sept. 3, 2021 |
| Aug. 20, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for Aug. 20, 2021 |
| Aug. 6, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for July 23, 2021 |
| July 23, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for July 23, 2021 |
| July 9, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for July 9, 2021 |
| June 4, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for June 2021 |
| April 30, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for April 2021 |
| April 2, 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for April 2021 |
| March 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for March 2021 |
| February 2021 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for February 2021 |
| March 2020 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for March 2020 |
| February 2020 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for February 2020 |
| January 2020 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for January 2020 |
| December 2019 Minutes | By-Laws and Resolutions Advisory Committee Meeting Minutes for December 2019 |
|
By-Laws and Resolutions Advisory Committee Meeting Minutes for November 2019 |
|
| October 23, 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for October 23, 2019 |
| October 4, 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for October 4, 2019 |
| September 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for September 2019 |
| June 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for June 2019 |
| May 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for May 2019 |
| April 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for April 2019 |
| March 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for March 2019 |
| January 2019 Minutes |
By-Laws and Resolutions Advisory Committee Meeting Minutes for January 2019 |
Committee Agendas and Reports
| Document Name | Description |
|---|---|
| May 13, 2022 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for May 13, 2022 |
| March 4, 2022 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for March 4, 2022 |
| Feb. 25, 2022 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Feb. 25, 2022 |
| Jan. 21, 2022 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Jan. 21, 2022 |
|
Additional Materials - Jan. 21: Bylaws Proposals Review Status |
Additional Meeting Materials for Jan. 21, 2022 |
| Jan. 7, 2022 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Jan. 7 2022 |
| Dec. 17, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Dec. 17 2021 |
| Dec. 3, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Dec. 3 2021 |
| Nov. 12, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Nov. 12, 2021 |
| By-Laws and Resolutions Annual Report 2021 | By-Laws and Resolutions Advisory Committee Annual Report for 2021 |
| Oct. 15, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Oct. 15, 2021 |
| Sept. 17, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Sept. 17, 2021 |
| Sept. 3, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Sept. 3, 2021 |
| Aug. 20, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Aug. 20, 2021 |
| Aug. 6, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for Aug. 6, 2021 |
| July 9, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for July 9, 2021 |
| June 4, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for June 4, 2021 |
| April 30, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for April 30, 2021 |
| April 2, 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for April 2021 |
| March 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for March 2021 |
| February 2021 Agenda | By-Laws and Resolutions Advisory Committee Meeting Agenda for February 2021 |
| By-Laws and Resolutions Annual Report 2020 | By-Laws and Resolutions Advisory Committee Annual Report for 2020 |
| By-Laws and Resolutions Annual Report 2019 |
By-Laws and Resolutions Advisory Committee Annual Report for 2019 |
| November 2018 Agenda |
By-Laws and Resolutions Advisory Committee Meeting Agenda for November 2018 |
| 2018 Advisory Committee Minutes Report |
A list of the approved 2018 meeting minutes provided by the Advisory Committees of the Board Updated 6/12/18 |
| Executive Council Meeting Agenda |
Executive Council Meeting Agenda for June 7, 2018 |
Committee Meeting Videos
| Meeting Date and Description | Video Link |
|---|---|
| May 13, 2022 Bylaws and Resolutions Committee meeting | https://youtu.be/WWO4fDr4aTs |
| March 4, 2022 Bylaws and Resolutions Committee meeting | https://youtu.be/TmTkPtTCBbA |
| Feb. 25, 2022 Bylaws and Resolutions Committee meeting (Part 1 of 2) | https://youtu.be/yOCdifc2j1k |
| Feb. 26, 2022 Bylaws and Resolutions Committee meeting (Part 2 of 2) | https://youtu.be/AiDRTPJZ8wk |
| Jan. 21, 2022 Bylaws and Resolutions Committee meeting | https://youtu.be/n9QSsZYx63U |
| Jan. 7, 2022 Bylaws and Resolutions Committee meeting | https://youtu.be/CWkaPTyPA2M |
| Dec. 17, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/HU2XItMIWh8 |
| Dec. 3, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/apGD189Lavo |
| Nov. 12, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/8v6ds4_XHWg |
| Oct. 15, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/6gcOkjUtgHI |
| Sept. 17, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/KGIY9StFDcE |
| Sept. 3, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/nWmigHlDLgs |
| Aug. 20, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/2dNNIW0MtW4 |
| Aug. 6, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/knNdUXuvaPQ |
| July 23, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/Uz037dSSL5g |
| July 9, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/RfyWX2F35Zk |
| June 4, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/TIYfq1W-lvU |
| April 30, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/9RW1gdIOqaw |
| April 2, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/V0HXQpnQ0m0 |
| March. 5, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/vHKEELlXgLc |
| Feb. 3, 2021 Bylaws and Resolutions Committee meeting | https://youtu.be/rcW7pqaIt1E |
