Board
 
 
HPMA BOARD OF DIRECTORS
 
 
Buzz Hermann
President
Jackie Browder
Vice President
Carol McGraw
Secretary
 
Steve Rockey
Member
Steve Brown 
Member
               
Terry Fritz
Treasurer
 
Jerry Gumphrey
Member
 
      Board Minutes      Board Correspondence
 
Meeting Times:
 
Second Friday @ 2:00 pm & Third Saturday @ 9:00 am
 
HPMA Board of Directors Meeting
Saturday, November 16, 2019
9:00 am
Clubhouse
 
AGENDA
 
TOPIC PURPOSE DESCRIPTION PRESENTER TIME ALLOCATION
CALL TO ORDER:     Buzz 1 Minute
AGENDA: Approval (M)   Buzz 1 Minutes
ANNOUNCEMENTS:       5 Minutes
MINUTES: 11/8/19 Approval/Corrections (M)   Buzz/Board/Manager 5 Minutes
         
MANAGER'S REPORT: HPMA Updates See Attached Stefan
10 Minutes
TREASURER'S REPORT Updates   Terry 5 minutes
OLD BUSINESS:        
Patrol House Opportunity   Buzz & Stefan 10 Minutes
Fire Hydrants Ownership Discussion Stefan  
Natural Resources Budget Information/Discussion BOD Resolution Steve 15 minutes
2020 Budgets  Adopt for Ratification   Stefan  30 minutes
Budget Letter Voting Procedures      
NEW BUSINESS:        
    Columbia Bank New Account Signature Updates Stefan 5 Minutes
                  
MOTIONS: Action Review   Buzz 5 Minutes
MEMBER COMMENT/GOOD OF THE ORDER: Provide Board information from owners   Owners 3 Minutes each
ADJOURN        
 
 
 
Backgrounders & Resources
for upcoming Board meetings
 
  
Board Announcements
 
New Board members were elected June 29, 2019. Buzz Hermann was voted to a new 3 year term and Steve Rockey replaced outgoing member Tedd Lowcock.
 
After Nancy Scarola's resignation from the Board, the Board voted to appoint Jerry Gumphey to complete Nancy's term.
 
The new Board has elected the following members to the officer positions:
  • Buzz Hermann, President
  • Jackie Browder, Vice President
  • Carol McGraw, Secretary
  • Terry Fritz, Treasurer
  • Steve Rockey, Member
  • Jerry Gumphrey, Member
Board Meeting Minutes
 
 
Board Officers & Positions: 
2019-20
 
President -        Buzz Hermann
Vice President - Jackie Browder
Treasurer -        Terry Fritz
Secretary -        Carol McGraw
Member -          Steve Brown
Member -          Steve Rockey
Member -          Jerry Gumphrey

Committee Liaisons - 2019-20
 
Moorage -           Jackie Browder
Fire Safety -        Buzz Hermann
Finance -             
Island House -     Steve Brown 
CASC -                
Newsies -            Carol McGraw
PRC -                  Buzz Hermann
Recreation -         
Emergency Preparedness - 

 
Annual Meetings
 
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