Jeremy Owen
Sheryl Hughey
Steve Rockey
Tom Thyer
Steve Brown 
Isaiah Wyckoff
Michele Slotemaker
Vice President
      Board Minutes      Board Correspondence  
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. 
HPMA Board of Directors Meeting
Thursday, May 12, 2022
5:00 pm, Teleconference
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CALL TO ORDER:     Sheryl 1 minute
AGENDA: Approval (M)   Sheryl 1 minute
ANNOUNCEMENTS:     Sheryl 1 minutes
MINUTES: 4/16/22 Approval/Corrections (M)   Sheryl/Board/Stefan 5 minutes
451 PDE No Permit Sheryl/Board/Stefan 5 minutes
PRC: Permits Recommendations Stefan 30 minutes
MANAGER'S REPORT: HPMA Updates See attached Stefan 10 minutes
Drainage Ad Hoc Committee Update - Survey Request Decision Paul/Steve R 10 minutes
STR Ad Hoc Committee Update - Survey Discussion Sheryl 10 minutes
Board Meetings Location/Format In Person, Zoom or Hybrid Sheryl/Stefan 10 minutes
June Board Elections Applications to Run, Close Date, Meet the Candidates Discuss Board 10 minutes
MOTIONS: Action Review   Sheryl 5 minutes
MEMBER COMMENT/GOOD OF THE ORDER: Provide Broad Information from Owners   Owners 3 minutes each
EXECUTIVE SESSION: Legal Update on Lawsuit    
Backgrounders & Resources
for upcoming Board meetings
Backgrounder Proposed Rules Changes:

Board Announcement
Jeremy Owen
has been appointed to fill the BOD vacancy
My wife (Heidi) and I bought a place at the Pointe back in March of 2020, and have loved it ever since.  We were fortunate enough to have found a place right before the pandemic hit so we could get away when everything shut down.  We have two girls, Sophia and Maddie, and one energetic Goldendoodle.  We live in Lynnwood, WA, and are out at the Pointe about every other weekend.  We have been involved with the PTA at our girls Elementary school, and believe in helping out in the communities we are a part of.
As for my career, the last nine years I have worked in executive supply chain management positions.  Currently with Wesco Group (autobody supply distributor) and prior to that a 115 store Hardware chain which included the McLendon Hardware (Seattle area), and Parkrose Hardware (Portland area) brands.  Before that I spent 13 years with the Seattle Supersonics as their Director of Merchandising right up until the team left for OKC.  After that I was the buyer for 5 pro sports teams and ran the retail for the Vancouver 2010 Winter Olympics and Paralympics.  I feel my experience leading large teams and managing projects will be of great use during my time on the board.
The Pointe is such a magical place.  We have made so many great memories out here, and look forward to making many more.  I am excited to be joining the board, and look forward to working with everyone!
Jeremy Owen
Board Meeting Minutes
Board Officers & Positions: 
President -        Sheryl Hughey 
Vice President - Michele Slotemaker
Treasurer -        Steve Rockey
Secretary -        Tom Thyer
Member -          Steve Brown
Member -          Open
Member -          Isaiah Wyckoff

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

Annual Meetings
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