Board
HPMA BOARD OF DIRECTORS
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 Sheryl Hughey
Vice President
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.jpg) Steve Rockey
Treasurer
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 Tom Thyer
Secretary
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 Steve Brown
Member |
 Isaiah Wyckoff
Member
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 Michele Slotemaker
Member
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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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HPMA Board of Directors Meeting
Thursday, January 6, 2021
9:00 am, Teleconference
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: | Buzz | 1 minute | ||
| AGENDA: | Approval (M) | Buzz | 1 minute | |
| ANNOUNCEMENTS: | Buzz | 5 minutes | ||
| Harbormaster | Introduce Patrick Quigley | Stefan | 1 minute | |
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MINUTES: 12/18/21, 12/18/21 Budget & 12/31/21 SM
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Approval/Corrections (M) | Buzz/Board/Manager | 5 minutes | |
| APPEAL/HEARING: | 759 Promontory Rd | Utility Trailer and Gate Entry | 15 minutes | |
| PRC | Permits | Recommendations | Al | 30 minutes |
| MANAGER'S REPORT: | Stefan | 10 minutes | ||
| OLD BUSINESS: | ||||
| Common Area Trimming & Cutting | Community Feedback-Concerns? | Discussion | Buzz | 15 minutes |
| NEW BUSINESS: | ||||
| PRC | Leadership Transition | Discussion | Buzz | 30 minutes |
| Credit Cards | Should HPMA Establish | Buzz/Board/Stefan | 10 minutes | |
| MOTIONS: | Action Review | Buzz | 5 minutes | |
| MEMBER COMMENT/GOOD OF THE ORDER: | Provide Broad Information from Owners | Owners | 3 minutes each | |
| ADJOURN |
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Backgrounders & Resources
for upcoming Board meetings Backgrounder Proposed Rules Changes:
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Board Announcement
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Board Officers & Positions:
2021-22 President - Buzz Hermann
Vice President - Sheryl Hughey Treasurer - Steve Rockey Secretary - Tom Thyer Member - Steve Brown
Member - Michele Slotemaker
Member - Isaiah Wyckoff
Committee Liaisons - 2019-20 Moorage - Terry Fritz
Fire Safety - Tom Thyer Finance - Island House - Steve Brown CASC - Newsies - PRC - Buzz Hermann
Recreation - Emergency Preparedness - Tom Thyer
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| Page Editor: Office |