Board
 
 
HPMA BOARD OF DIRECTORS
 
 
Buzz Hermann
President
Jackie Browder
Vice President
Carol McGraw
Secretary
 
Steve Rockey
Member
Steve Brown 
Member
               
Terry Fritz
Treasurer
 
 
 
      Board Minutes      Board Correspondence
 
Meeting Times:
 
Second Friday @ 2:00 pm & Third Saturday @ 9:00 am
 
HPMA Board of Directors Meeting
Friday, April 10, 2020
2:00 PM
Teleconference
 
TOPIC PURPOSE DESCRIPTION PRESENTER TIME ALLOCATION
CALL TO ORDER:     Buzz 1 minute
AGENDA: Approval (M)   Buzz 1 minutes
ANNOUNCEMENTS:       5 minutes
MINUTES: 3/21/2010
Approval /Corrections (M) 
  Buzz/Board/Manager 5  minutes
PRC: Permits Recommendations Al 30 minutes
         
MANAGER'S REPORT: HPMA Updates See Attached Stefan 10 minutes
OLD BUSINESS:              
       
Board Vacancy Discuss Candidates    Buzz/Board 10 minutes
Emergency Prep Committee Coronavirus (COVID-19) Updates Jim S/Greg F 10 minutes
Storage RV, Boat, Kayaks Discussion regarding waiting lists   Terry 10 Minutes
NEW BUSINESS:        
Tri-Committee Rule Modification-View Trimming Discussion only Paul M/Al Gard 15 minutes
Financial Oversight Committee FDIC Limits Columbia Bank Buzz/Stefan 10 minutes
Garbage Dumpsters Information Garbage left on top of closed dumpsters Buzz/Stefan
10 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 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 -         

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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