Board
 
 
HPMA BOARD OF DIRECTORS
 
Nancy Scarola
President
Jackie Browder
Vice President
Carol McGraw
Secretary
Tedd Lowcock
Treasurer
Steve Brown 
Member
Terry Fritz
Member
Buzz Herman
Member
 
      Board Minutes      Board Correspondence
 
Meeting Times:
 
Second Friday @ 2:00 pm & Third Saturday @ 9:00 am

 

AGENDA

Board of Directors Meeting

Saturday, March 16

9 am  

Clubhouse

Call to Order

Approval of Agenda

Member Comment Period 

Announcements       

Approval of Minutes of March 8, 2019 BOD meeting

Patrol Report

Manager’s Report

Treasurer's Report

Committee Reports  

Old Business:

  • Storm Debris Clean Up Report
  • 2019 Fire Risk Reduction Update & Planning
    • ​​​​​​​Donations, Grant Status, HPMA Contribution, Next Steps
  • Ladder Fuel Permit
  • Movie Rental Program
  • Keying Gate Entry to Cell Phones

New Business:

  • CASC Planting Project 
  • Request for Shellfish Regulation

Good of the Order

Executive Session - Legal Matters

Adjourn

 


Board Announcements
 
New Board members were elected June 23, 2018. Steve Brown and Terry Fritz replace outgoing members Doug McDonald and Helen Weagraff, and Jackie Browder was re-elected to a second term. Buzz Hermann was appointed on August 10, 2018 to fill a 1 year term available following the resignation of David Adams on July 11, 2018.
 
The new Board has elected the following members to the officer positions:
  • Nancy Scarola, President
  • Jackie Browder, Vice President
  • Carol McGraw, Secretary
  • Ted Lowcock, Treasurer
 
 

 
BACKGROUNDERS
 
 
 
Board Meeting Minutes
 
 
Board Officers & Positions: 
2018-19
 
President -        Nancy Scarola
Vice President - Jackie Browder
Treasurer -        Tedd Lowcock
Secretary -        Carol McGraw
Member -          Steve Brown
Member -          Terry Fritz
Member -          Buzz Hermann

Committee Liaisons - 2018-19
 
Moorage -           Jackie Browder
Fire Safety -        Nancy Scarola
Finance -             
Island House -     Steve Brown 
CASC -                
Newsies -            Carol McGraw
PRC -                  Buzz Hermann
Recreation -         
Emergency Preparedness - Nancy Scarola

 
Annual Meetings
 
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