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, 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
OLD BUSINESS:              
       
WUCIOA
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
Moorage Transfer Surplus to Moorage CR   Stefan 5 Minutes
CASC   New Members Laura Koerber 5 Minutes
    Update on NR Laura Koerber
5 Minutes
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:        
 
 
 
 
 
 
Backgrounders & Resources
for upcoming Board meetings
 
  
Board Announcements
 
 
Natural Resources Budget2nd Vote Letter Packet
 
 
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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