Board
HPMA BOARD OF DIRECTORS
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 Jackie Browder
Vice President
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 Josh Benton Secretary |
.jpg) Steve Rockey
Member
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 Steve Brown
Member |
 Terry Fritz
Treasurer
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 Tom Thyer
Member
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Meeting Times:
Second Friday @ 3:00 pm & Third Saturday @ 9:00 am
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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 | |
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OLD BUSINESS:
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| 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
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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 |
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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.
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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 -
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| Page Editor: Office |