Board
HPMA BOARD OF DIRECTORS
Jeremy Owen
Member
Sheryl Hughey
President
Steve Rockey
Treasurer
Tom Thyer
Secretary
Steve Brown 
Member
Isaiah Wyckoff
Member
Michele Slotemaker
Vice President
 
      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. 
 
 
HPMA Board of Directors Meeting
Thursday, May 12, 2022
5:00 pm, Teleconference
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TOPIC PURPOSE DESCRIPTION PRESENTER TIME ALLOCATION
CALL TO ORDER:     Sheryl 1 minute
         
AGENDA: Approval (M)   Sheryl 1 minute
         
ANNOUNCEMENTS:     Sheryl 1 minutes
         
MINUTES: 4/16/22 Approval/Corrections (M)   Sheryl/Board/Stefan 5 minutes
         
APPEAL/HEARING:
451 PDE No Permit Sheryl/Board/Stefan 5 minutes
         
PRC: Permits Recommendations Stefan 30 minutes
         
MANAGER'S REPORT: HPMA Updates See attached Stefan 10 minutes
         
OLD BUSINESS:        
Drainage Ad Hoc Committee Update - Survey Request Decision Paul/Steve R 10 minutes
STR Ad Hoc Committee Update - Survey Discussion Sheryl 10 minutes
NEW BUSINESS:        
Board Meetings Location/Format In Person, Zoom or Hybrid Sheryl/Stefan 10 minutes
June Board Elections Applications to Run, Close Date, Meet the Candidates Discuss Board 10 minutes
MOTIONS: Action Review   Sheryl 5 minutes
         
MEMBER COMMENT/GOOD OF THE ORDER: Provide Broad Information from Owners   Owners 3 minutes each
EXECUTIVE SESSION: Legal Update on Lawsuit    
ADJOURN        
 
 
 
Backgrounders & Resources
for upcoming Board meetings
 
Backgrounder Proposed Rules Changes:
 
 

 
  
Board Announcement
 
Jeremy Owen
has been appointed to fill the BOD vacancy
 
My wife (Heidi) and I bought a place at the Pointe back in March of 2020, and have loved it ever since.  We were fortunate enough to have found a place right before the pandemic hit so we could get away when everything shut down.  We have two girls, Sophia and Maddie, and one energetic Goldendoodle.  We live in Lynnwood, WA, and are out at the Pointe about every other weekend.  We have been involved with the PTA at our girls Elementary school, and believe in helping out in the communities we are a part of.
 
As for my career, the last nine years I have worked in executive supply chain management positions.  Currently with Wesco Group (autobody supply distributor) and prior to that a 115 store Hardware chain which included the McLendon Hardware (Seattle area), and Parkrose Hardware (Portland area) brands.  Before that I spent 13 years with the Seattle Supersonics as their Director of Merchandising right up until the team left for OKC.  After that I was the buyer for 5 pro sports teams and ran the retail for the Vancouver 2010 Winter Olympics and Paralympics.  I feel my experience leading large teams and managing projects will be of great use during my time on the board.
 
The Pointe is such a magical place.  We have made so many great memories out here, and look forward to making many more.  I am excited to be joining the board, and look forward to working with everyone!
 
Cheers,
Jeremy Owen
 
Board Meeting Minutes
 
2018          
 
 
Board Officers & Positions: 
2021-22
 
President -        Sheryl Hughey 
Vice President - Michele Slotemaker
Treasurer -        Steve Rockey
Secretary -        Tom Thyer
Member -          Steve Brown
Member -          Open
Member -          Isaiah Wyckoff

Committee Liaisons - 2019-20
 
Moorage -          
Fire Safety -        Tom Thyer
Finance -             
Island House -     Steve Brown 
CASC -                
Newsies -            
PRC -                 
Recreation -         
Emergency Preparedness - Tom Thyer

 
Annual Meetings
 
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