Board
HPMA BOARD OF DIRECTORS
 Sheryl Hughey
President
|
 Jeremy Owen
Vice President
|
 Tom Thyer
Secretary
|
 Paul Henderson
Member
|
 Susy Stremel
Member |
 Isaiah Wyckoff
Member
|
 Michele Slotemaker
Member
|
.jpg) Steve Rockey
Treasurer
|
|
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.
|
Teleconference BOD Meeting
Saturday, November 19, 2022
9 am
During the call in, please mute your phone/mic at all times unless you are speaking.
~
Below are the instructions to log/dial in to join
Zoom Meeting
Meeting ID: 821 6471 3579
Passcode: 693520
One tap mobile
+13462487799,,82164713579#,,,,*693520# US (Houston)
+16699006833,,82164713579#,,,,*693520# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
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: | Sheryl | 1 minute | ||
| AGENDA: | Approval (M) | Sheryl | 1 minute | |
| ANNOUNCEMENTS: | Sheryl | 1 minute | ||
| MINUTES: | ||||
| 11/10/22 & 11/15/22 | Approval/Corrections | Discussion | Sheryl/Board/Manager | 5 minutes |
| APPEAL/HEARING: | None | |||
| Sheryl | 1 minutes | |||
| TREASURER'S REPORT: | Updates & Collections | Discussion | Steve R. | 10 minutes |
| MANAGER'S REPORT: | HPMA Updates | See attached | Stefan | 10 minutes |
| PATROL REPORT: | Patrol Update | Pam | 5 minutes | |
| OLD BUSINESS: | ||||
| Owner/Mngt Software | Owner Portal/Website | Roll-out | Jeremy/Stefan | 10 minutes |
| Reserve Studies | Updates | Discussion | Stefan | 10 minutes |
| 2023 Budgets | Drafts | Discussion | Stefan | 20 minutes |
| MOU-Central Mason Fire & EMT | Memo of Understanding | Discussion | Stefan | 5 minutes |
| NEW BUSINESS: | ||||
| Island House Committee | New Members | Rob Bender & Karen Corona | Stefan | 5 minutes |
| MOTIONS: | Action Review | Sheryl | 5 minutes | |
| MEMBER COMMENT/GOOD OF THE ORDER | Provide Board Information from Owners | Owners | 3 minutes each | |
| ADJOURN |
|
Backgrounders & Resources
for upcoming Board meetings Backgrounder Proposed Rules Changes:
|
Board Announcement
2022-2023
BOD Elections
|
|||||||||||||||||||
|
Board Officers & Positions:
2022-23
|
|||||||||||||||||||
| Page Editor: Office |