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
Steve Rockey
Treasurer
 
      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. 
 
 
BOD Meeting
Thursday, August 11, 2022
5:00 pm
 
During the call in, please mute your phone/mic at all times unless you are speaking. 
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Zoom Meeting
 
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Meeting ID: 821 6471 3579
Passcode: 693520
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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 minutes
         
MINUTES: 7/16/22 Approval/Corrections (M)   Sheryl/Board/Stefan 5 minutes
         
PRC Anne & Ellen Co-Chairs Stefan - Remove From Stefan 2 minutes
PRC
Permits
Recommendations
Anne/Ellen 30 minutes
         
MANAGER'S REPORT: HPMA Updates See attached Stefan 10 minutes
         
OLD BUSINESS:        
         
Owner/Mngt Software Owner Portal/Website Decision Jeremy/Stefan 10 minutes
NEW BUSINESS:        
NR – Fire Safety Budget Dead Tree Removal – Cost - Reprioritize Decision Stefan 10 minutes
Bank Signers
Update – New Board Decision Stefan 5 minutes
Labor Day Concert North Beach Decision Stefan 5 minutes
Moorage Add Committee Member Jim Parr Stefan 2 minutes
MOTIONS: Action Review   Sheryl 5 minutes
         
MEMBER COMMENT/GOOD OF THE ORDER     Owners 3 minutes each
EXECUTIVE SESSION: Legal Personnel/Lawsuit Update    
ADJOURN        
 
 
 
Backgrounders & Resources
for upcoming Board meetings
 
Backgrounder Proposed Rules Changes:
 
 

 
  
Board Announcement
 
2022-2023
BOD Elections
 
President Sheryl Hughey
Vice President Jeremy Owen
Secretary Tom Thyer
Treasurer Steve Rockey
Member Susy Stremel
Member Paul Henderson
Member Isaiah Wyckoff
Member Michelle Slotemaker
 
Congratulations to both Paul Henderson and Jeremy Owen for being elected to the HPMA Board of Directors at our Annual Owner Meeting, Saturday, June 25,2022.  We're excited to have you both join the Board and help guide the ongoing important work on behalf of our owners and community. 
 
During the Special Board Meeting following the Owners Meeting, we named officers for the upcoming year as follows:  Sheryl Hughey- President, Jeremy Owen- Vice President, Steve Rockey- Treasurer, Tom Thyer- Secretary.  While Steve Rockey has retired from being a voting director on the Board, we are thrilled he will continue to serve as Treasurer for the time being.
 
Additionally, during the meeting, Steve Brown announced his resignation from the Board after serving for 4 years.  With the slate of exceptional candidates who ran this year, he felt the time was right to release his responsibilities to the board and more fully enjoy his retirement. The Board reluctantly accepted Steve's resignation as he has served the community with distinction, advocating for the Board to listen and act on the changing needs of our owners and neighborhood.  Steve, THANK YOU for your service!
 
Upon Steve's resignation, the Board appointed Susy Stremel to fill the vacancy.  Susy received the third highest number of votes from the election. Susy will serve out the remainder of Steve Brown's term (2 years).
 
The newly formed HPMA BOD for 2022-2023 will meet in early July for our annual planning retreat. You'll begin to see Paul and Susy at our Board Meetings beginning on July 16th.
Board Meeting Minutes
 
2018          
 
 
Board Officers & Positions: 
2022-23
President Sheryl Hughey 
Vice President Jeremy Owen
Secretary Tom Thyer
Treasurer
Steve Rockey
Member Susy Stremel
Member Paul Henderson
Member Isaiah Wyckoff
Member Michelle Slotemaker
 
 

 
Annual Meetings
 
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