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 |
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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
Friday, April 10, 2020
2:00 PM
Teleconference
| TOPIC | PURPOSE | DESCRIPTION | PRESENTER | TIME ALLOCATION |
| CALL TO ORDER: | Buzz | 1 minute | ||
| AGENDA: | Approval (M) | Buzz | 1 minutes | |
| ANNOUNCEMENTS: | 5 minutes | |||
| MINUTES: 3/21/2010 |
Approval /Corrections (M)
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Buzz/Board/Manager | 5 minutes | |
| PRC: | Permits | Recommendations | Al | 30 minutes |
| MANAGER'S REPORT: | HPMA Updates | See Attached | Stefan | 10 minutes |
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OLD BUSINESS:
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| Board Vacancy | Discuss Candidates | Buzz/Board | 10 minutes | |
| Emergency Prep Committee | Coronavirus (COVID-19) | Updates | Jim S/Greg F | 10 minutes |
| Storage RV, Boat, Kayaks | Discussion regarding waiting lists | Terry | 10 Minutes | |
| NEW BUSINESS: | ||||
| Tri-Committee | Rule Modification-View Trimming | Discussion only | Paul M/Al Gard | 15 minutes |
| Financial Oversight Committee | FDIC Limits | Columbia Bank | Buzz/Stefan | 10 minutes |
| Garbage Dumpsters | Information | Garbage left on top of closed dumpsters | Buzz/Stefan |
10 minutes
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| 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
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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 -
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 |