Board
 
 
HPMA BOARD OF DIRECTORS
 
 
Buzz Hermann
President
Jackie Browder
Vice President
Carol McGraw
Secretary
 
Steve Rockey
Member
Steve Brown 
Member
               
Terry Fritz
Treasurer
 
Jerry Gumphrey
Member
 
      Board Minutes      Board Correspondence
 
Meeting Times:
 
Second Friday @ 2:00 pm & Third Saturday @ 9:00 am
                                                                           
AGENDA
Board of Directors Meeting
Friday, July 12, 2019, 2:00 p.m.
at the Clubhouse
Call to Order
 
Welcome now Board Members:  Steve Rocky and Jerry Gumphrey
 
Approval of Agenda
 
Member Comment Period 
 
Announcements
 
Approval of Minutes: June 15 and 22, 2019 Board meetings
 
Permit Review Committee
            Ladder Fuel Process – Review
            HPMA and HPWSD Commercial Permit
            Island House Roof Colors
            PRC Permit Recommendations
 
Manager’s Report
 
Committee Reports 
Fire Safety – Accept Ann McDonald resignation and accept Tom Thayer appointment
           
Island House – Roof Project
 
Old Business
 
New Business
            Garbage Dumpsters
 
Good of the Order
 
Executive Session HOA laws
 
Adjourn
   


Board Announcements
 
New Board members were elected June 29, 2019. Buzz Hermann was voted to a new 3 year term and Steve Rockey replaced outgoing member Tedd Lowcock.
 
After Nancy Scarola's resignation from the Board, the Board voted to appoint Jerry Gumphey to complete Nancy's term.
 
The new Board has elected the following members to the officer positions:
  • Buzz Hermann, President
  • Jackie Browder, Vice President
  • Carol McGraw, Secretary
  • Terry Fritz, Treasurer
  • Steve Rockey, Member
  • Jerry Gumphrey, Member
 
 

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 -        
Finance -             
Island House -     Steve Brown 
CASC -                
Newsies -            Carol McGraw
PRC -                  Buzz Hermann
Recreation -         
Emergency Preparedness - 

 
Annual Meetings
 
  Page Editor: Office