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, 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
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| 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 |
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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:
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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 |