Board
HPMA BOARD OF DIRECTORS
 Buzz Hermann
President
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 Jackie Browder
Vice President
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 Carol McGraw
Secretary |
 Steve Rockey
Member
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 Steve Brown
Member |
 Terry Fritz
Treasurer |
 Jerry Gumphrey
Member |
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Meeting Times:
Second Friday @ 2:00 pm & Third Saturday @ 9:00 am
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HPMA Board of Directors Meeting
Saturday, January 18
9:00 am
Clubhouse
| TOPIC | PURPOSE | DESCRIPTION | PRESENTER | TIME ALLOCATION |
| CALL TO ORDER: | Buzz | 1 Minute | ||
| AGENDA: | Approval (M) | Buzz | 1 Minutes | |
| ANNOUNCEMENTS: | 5 Minutes | |||
| MINUTES: 1/10/20 | Approval/Corrections | Buzz/Board/Manager | 10 Minutes | |
| TREASURER'S REPORT: | Terry | 15 minutes | ||
| MANAGER'S REPORT: | HPMA Updates | See Attached | Stefan | 10 Minutes |
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OLD BUSINESS:
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WUCIOA
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Orientation to New Law | Discussions | Buzz | 10 Minutes |
| Moorage | Split Phone Bill HPMA/Moorage | Revisit | Stefan/Jackie | 5 Minutes |
| NEW BUSINESS: | ||||
| Storage Rates | Terry | 15 Minutes | ||
| Financial Oversight Committee | Bylaws Change | 1st Reading | Buzz | 10 Minutes |
| PRC | Permitting Rules Modification | 1st Reading | Buzz |
10 Minutes
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| Moorage | Transfer Surplus to Moorage CR | Stefan | 5 Minutes | |
| CASC | New Members | Laura Koerber | 5 Minutes | |
| Update on NR | Laura Koerber |
5 Minutes
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| Financing/Long Range Planning | Changes to Charter/Bylaws and Name | Laura Koerber | 5 Minutes | |
| MOTIONS: | Action Review | Buzz | 5 Minutes | |
| MEMBER COMMENT/GOOD OF THE ORDER: | Provide Board information from owners | Owners | 3 Minutes each | |
| ADJOURN: |
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Backgrounders & Resources
for upcoming Board meetings |
Board Announcements
Natural Resources Budget2nd Vote Letter Packet
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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 -
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| Page Editor: Office |