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Board
 
 
 
HPMA BOARD OF DIRECTORS
 
 
 
 
David Adams
President
Doug McDonald
Vice President
Nancy Scarola Secretary
Tedd Lowcock
Treasurer
Carol McGraw 
Member
Helen Weagraff
Member

Jackie Browder
Member
 
 
 
Meeting Times:
 
Second Friday @ 1:00 pm & Third Saturday @ 9:00 am
 
Board of Directors Meeting

Saturday, December 16, 2017
 9:00 a.m. Clubhouse
Agenda
 

Call to order

Announcements

Approve Agenda

Approve Minutes of December 8, 2017 meeting

Patrol Report

Manager’s Report

Treasurer’s Report

Committee Reports

Finance/Long Range Planning Committee – Approve Laura Koerber as member

Island House – Update Handbook/Policy Manual – Clarification on windows

Moorage - Approve Andy Croasdell as member

Dock Replacement Update

Old Business

  • Second Reading--Proposed fines for use of weapons and/or hunting wildlife within the Pointe 
  • Second Reading--Proposed fines for Non-compliance with Marina Rules as recommended by the Moorage Committee

New Business

  • Discussion on Short-term rentals

Good of the Order

Adjourn

Member Meeting 2017

Agenda

Saturday, December 16

1PM

  1. Directions to owners in regard to casting General Proxy Ballots
  2. Opportunity to discuss budget.
  3. Call for Directed Proxies, General Proxies and Ballots.
  4. Budget Ratification Results
 
 

 


Board Announcements
 
New Board members were elected June 24th, 2017. Carol McGraw and Nancy Scarola replace outgoing members Laura Koerber and Larry Wendt.
 
 
Board Meeting Minutes
 
 
Board Officers & Positions:  2017-18
 
President -        David Adams
Vice President - Doug McDonald
Treasurer -        Tedd Lowcock
Secretary -        Nancy Scarola

Committee Liaisons:
 
Moorage -           Jackie Browder
Fire Safety -        Nancy Scarola
Finance -             David Adams
Island House -     Doug McDonald
CASC -                Tedd Lowcock
Newsies -            Carol McGraw
PRC -                  Carol McGraw
Recreation -         Helen Weagraff
Emergency Preparedness - Nancy Scarola
  Page Editor: Leslie Dearman