Board
 
 
HPMA BOARD OF DIRECTORS
 
Buzz Hermann
President
 
Jackie Browder
Vice President

Josh Benton
Secretary
Steve Rockey
Member
Steve Brown 
Member
Terry Fritz
Treasurer
Tom Thyer
Member
 
 
      Board Minutes      Board Correspondence
 
Meeting Times:
 
Second Friday @ 3:00 pm & Third Saturday @ 9:00 am
 
HPMA Board of Directors Retreat
Saturday September 19, 2020
9:00 AM Teleconference
 
Here is the information needed
to listen to the meetings:
 
Dial-in number (US) 719-500-5726
Online meeting ID: hpma
Join the online meeting:
 
 
TOPIC PURPOSE DESCRIPTION PRESENTER TIME ALLOCATION
CALL TO ORDER:     Buzz 1 minute
AGENDA Approval (M)   Buzz 1 minute
ANNOUNCEMENTS     Buzz 1 minute
MINUTES-9/11/20 Approval/Corrections (M)   Buzz/Board/
Manager
5 minutes
PRC Permits Recommendations   Al 30 minutes
TREASURER’S REPORT HPMA Updates See attached Terry 10 minutes
MANAGER'S REPORT HPMA Updates   Stefan 10 minutes
OLD BUSINESS:              
       
Phased Reintroduction Update Movies Jackie 10 minutes
NR/Fire Safety Implementation Update Discussion Tom/Stefan 5 minutes
Ad Hoc Pool Committee Pool Projects for COVID-19 Remediation Discussion Update Steve R 5 minutes
Board Meeting Schedule
Bylaws 2nd Reading
Bylaws Update Buzz 5 minutes
NEW BUSINESS:        
HPMA Dog Park Proposal for a Dog Park from Owners Discussion Stefan/Owners? 15 minutes
2021 Budget Early Draft Discussion Buzz/Terry/Stefan 15 minutes
CASC New Member Carolyn Vivian Buzz 5 minutes
MOTIONS:           Action Review   Jackie 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
 
June 2020 Annual Meeting:  Tom Thyer was reelected for a new term, and Josh Benton was elected for his first term.
 
Board officers remain the same, except for Josh Benton assuming the position of Secretary.
 
Board Meeting Minutes
 
 
Board Officers & Positions: 
2020-21
 
President -        Buzz Hermann
Vice President - Jackie Browder
Treasurer -        Terry Fritz
Secretary -        Josh Benton
Member -          Steve Brown
Member -          Steve Rockey
Member -           Jerry Gumphrey, Tom Thyer

Committee Liaisons - 2019-20
 
Moorage -           Jackie Browder
Fire Safety -        Tom Thyer
Finance -             
Island House -     Steve Brown 
CASC -                
Newsies -            
PRC -                  Buzz Hermann
Recreation -         
Emergency Preparedness - 

 
Annual Meetings
 
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