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MarcusB2 (Maryland)
Posts: 11
Posted:
We are a new board and are creating a Rules of Order for Board Meetings. Do we have to write it in the form of a resolution or can we just write down the procedures and sign it? Are Rules of Order consider a legal document?
SusanW1 (Michigan)
Posts: 5,202
Posted:
Why don't you just agree to follow some kind of parliamentary procedure?
Roberts Rules or some other one. . . .
JeanneK3 (Maryland)
Posts: 562
Posted:
Hi:
Most associations just use Robert's Rules. Just remember that in Maryland, all
Board meetings must be open and announced. To save yourself grief, after becoming very familiar with your own governing documents, study either the Maryland Condominium Act or the Maryland Homeowners Act.
Jeanne
BrianB (California)
Posts: 2,820
Posted:
Quote:
Posted By MarcusB2 on 12/20/2010 8:44 AM
We are a new board and are creating a Rules of Order for Board Meetings. Do we have to write it in the form of a resolution or can we just write down the procedures and sign it? Are Rules of Order consider a legal document?

You can just write it down and use it. It is not a legal document*. It is simply a Standard Operating Procedure (SOP) that your HOA/board has agreed to use.

*please note, in a court of law, practically anything written can become a "legal document", but in the common usage of the word, an SOP is not a legal document. However, failure to abide by your own internal SOP's is unprofessional and said failure can be used against you in a legal setting.
MarcusB2 (Maryland)
Posts: 11
Posted:
Thanks everyone for your comments. They really helped. One more question. I know in RRO is states that a board member makes a motion then it has to be seconded to even be discussed. A buddy told me that in his hoa meetings that have discussions without anyone making a motion, then after discussions they make a motion and vote. He said when you discuss without a motion or a second it helps to shape what the motion will be and will more than likely get a unanimous vote. Does that make sense to you?
MarcusB2 (Maryland)
Posts: 11
Posted:
Thanks everyone for your comments. They really helped. One more question. I know in RRO is states that a board member makes a motion then it has to be seconded to even be discussed. A buddy told me that in his hoa meetings that have discussions without anyone making a motion, then after discussions they make a motion and vote. He said when you discuss without a motion or a second it helps to shape what the motion will be and will more than likely get a unanimous vote. Does that make sense to you?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Marcus,

It does make sense to make a motion and then discuss it. However, it doesn't always have to be that way. Sometimes the issue itself needs to be discussed prior to making any motion to address it.

You will find that every Board probably does things different from other boards. This doesn't necessarily make it wrong, it just makes it different. As long as the governing documents and/or State laws are not being broken, each Board needs to figure out what works for them. It's also highly possible that one board will do things one way and the next board will do things a little differently. The main things that should always be followed are:

Notice of meeting is properly given
Have an agenda
Keep minutes
Be Civil to each other
Conduct Business in the spirit of what is best for the Association vs. the individual

Tim
SharonG4 (Mississippi)
Posts: 54
Posted:
If your covenants and/or bylaws state that you will use Robert's Rules of Order in you general community meeting can your board choose not to use them ( because your president is unfamiliar with the process) Is there a way to open the meeting and then make a motion to put Robert's Rules aside?
TimB4 (Tennessee)
Posts: 21,059
Posted:
Unless the governing documents specify that all meetings would be conducted under Roberts Rules of Order, then any other meeting may be ran however, the majority agree to run it.

At a board meeting, I see nothing wrong if the Board wants to vote on it at each meeting or pass a resolution saying all board meetings will use Roberts Rules of Order.

Tim
SharonG4 (Mississippi)
Posts: 54
Posted:
our bylaws state that Robert's Rules will be used for all meetings. The developer never used them and this will be the first community wide meeting that the board will run. Our president is not familiar with Robert's Rules and is uncomfortable trying to use them. We have not been using them for board meetings. I think that most of the homeowners would not care what procedures we used in running a meeting but we have one homeowner that would make a scene if we did something he felt was wrong. He has been upset about everything and has been trying to get the board overturned ever since we required him to brick a detached garage he was building as per our covenants. I just wondered if there was a way to open with Robert's Rules and then motion to set them aside and just follow the agenda in a less formal way.
SharonG4 (Mississippi)
Posts: 54
Posted:
our bylaws state that Robert's Rules will be used for all meetings. The developer never used them and this will be the first community wide meeting that the board will run. Our president is not familiar with Robert's Rules and is uncomfortable trying to use them. We have not been using them for board meetings. I think that most of the homeowners would not care what procedures we used in running a meeting but we have one homeowner that would make a scene if we did something he felt was wrong. He has been upset about everything and has been trying to get the board overturned ever since we required him to brick a detached garage he was building as per our covenants. I just wondered if there was a way to open with Robert's Rules and then motion to set them aside and just follow the agenda in a less formal way.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Sharon,

Technically, per your governing documents, Roberts Rules should be followed. Realistically (and I'll probably get a lot of feedback on this), if no one complains, minutes are taken, the agenda is followed and everyone has an opportunity to be heard it's probably not very important that Roberts rules are strictly adhered to.

Here is a link to Roberts Rules of Order Online

I would also offer the following which may help, from the Fairfax County Community Association Manual:

Points for Effective Meetings -

The president or presiding officer must follow the requirements of the law, the agenda, maintain order, and allow for all viewpoints. Knowledge of basic parliamentary procedure is helpful. . . . A successful meeting requires adequate planning,cooperation of all members, and should include:

• advance notice of a date, time and place convenient to a majority of members, distribution of the agenda, issues and procedures, and promotion of attendance;

• selection of a meeting place with enough seating, lighting, ventilation, and
parking facilities;

• preparation of election ballots, financial statements, committee and general
reports, etc., to be distributed at the meeting; and officers’ preparation to discuss and answer questions about community issues and problems.

Discussions should not be so short as to prevent adequate consideration of an issue. The time allotted to each issue, however, should be limited to allow the meeting to proceed on schedule. A time limit also alerts members to make their point as quickly as possible and keeps discussion from digressing from the issue.

Meeting Officers should:
• begin and end the meeting within 10 minutes of the scheduled time, adhere to the agenda and set time limits for the discussion of each topic;

• carefully present each motion by providing its historical background, clearly summarize the issue and guide the debate; and

• recognize in turn each person who wishes to speak, keep the discussion relevant to the issue, and maintain the announced time limits.

Tim
SharonG4 (Mississippi)
Posts: 54
Posted:
Thanks again Tim. We have two weeks before the meeting and hopefully the President can bone up on Robert's Rules enough to feel comfortable but I wanted to be able to make other suggestions just in case.
SusanW1 (Michigan)
Posts: 5,202
Posted:
Marcus - yes, it's OK to have discussion of the agenda item, and then a motion is formulated from the discussion.
This can be done with any issue, especially when it comes under New Business. This is not the same "Discussion" that comes after the motion is up for vote. There, amendments to the motion can be added or the motion can get tweeked and then restated for the vote.

PS - in some small boards, a Second is not even needed. A "Second" is not an additional agreement to the motion, it is the way to move the motion along in the process.

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