Board
HPMA BOARD OF DIRECTORS
 Sheryl Hughey
President
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 Jeremy Owen
Vice President
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 Tom Thyer
Secretary
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 Paul Henderson
Member
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 Susy Stremel
Member |
 Isaiah Wyckoff
Member
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 Michele Slotemaker
Member
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.jpg) Steve Rockey
Treasurer
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Meeting Times:
The Board of Directors shall regularly meet monthly on the third Saturday at 9:00 am and on the Thursday at 5:00 pm preceding the second Saturday as may be determined and posted from time to time by the Board.
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BOD Meeting
Thursday, August 11, 2022
5:00 pm
During the call in, please mute your phone/mic at all times unless you are speaking.
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Below are the instructions to log/dial in to join
Zoom Meeting
Meeting ID: 821 6471 3579
Passcode: 693520
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Meeting ID: 821 6471 3579
Passcode: 693520
Find your local number: https://us02web.zoom.us/u/kc8zcsGP79
During the call in, please mute your phone/mic at all times unless you are speaking.
| TOPIC | PURPOSE | DESCRIPTION | PRESENTER | TIME ALLOCATION |
| CALL TO ORDER: | Sheryl | 1 minute | ||
| AGENDA: | Approval (M) | Sheryl | 1 minute | |
| ANNOUNCEMENTS: | Sheryl | 1 minutes | ||
| MINUTES: 7/16/22 | Approval/Corrections (M) | Sheryl/Board/Stefan | 5 minutes | |
| PRC | Anne & Ellen Co-Chairs | Stefan - Remove From | Stefan | 2 minutes |
| PRC |
Permits
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Recommendations
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Anne/Ellen | 30 minutes |
| MANAGER'S REPORT: | HPMA Updates | See attached | Stefan | 10 minutes |
| OLD BUSINESS: | ||||
| Owner/Mngt Software | Owner Portal/Website | Decision | Jeremy/Stefan | 10 minutes |
| NEW BUSINESS: | ||||
| NR – Fire Safety Budget | Dead Tree Removal – Cost - Reprioritize | Decision | Stefan | 10 minutes |
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Bank Signers
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Update – New Board | Decision | Stefan | 5 minutes |
| Labor Day Concert | North Beach | Decision | Stefan | 5 minutes |
| Moorage | Add Committee Member | Jim Parr | Stefan | 2 minutes |
| MOTIONS: | Action Review | Sheryl | 5 minutes | |
| MEMBER COMMENT/GOOD OF THE ORDER | Owners | 3 minutes each | ||
| EXECUTIVE SESSION: | Legal | Personnel/Lawsuit Update | ||
| ADJOURN |
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Backgrounders & Resources
for upcoming Board meetings Backgrounder Proposed Rules Changes:
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Board Announcement
2022-2023
BOD Elections
Congratulations to both Paul Henderson and Jeremy Owen for being elected to the HPMA Board of Directors at our Annual Owner Meeting, Saturday, June 25,2022. We're excited to have you both join the Board and help guide the ongoing important work on behalf of our owners and community.
During the Special Board Meeting following the Owners Meeting, we named officers for the upcoming year as follows: Sheryl Hughey- President, Jeremy Owen- Vice President, Steve Rockey- Treasurer, Tom Thyer- Secretary. While Steve Rockey has retired from being a voting director on the Board, we are thrilled he will continue to serve as Treasurer for the time being.
Additionally, during the meeting, Steve Brown announced his resignation from the Board after serving for 4 years. With the slate of exceptional candidates who ran this year, he felt the time was right to release his responsibilities to the board and more fully enjoy his retirement. The Board reluctantly accepted Steve's resignation as he has served the community with distinction, advocating for the Board to listen and act on the changing needs of our owners and neighborhood. Steve, THANK YOU for your service!
Upon Steve's resignation, the Board appointed Susy Stremel to fill the vacancy. Susy received the third highest number of votes from the election. Susy will serve out the remainder of Steve Brown's term (2 years).
The newly formed HPMA BOD for 2022-2023 will meet in early July for our annual planning retreat. You'll begin to see Paul and Susy at our Board Meetings beginning on July 16th.
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Board Officers & Positions:
2022-23
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