LaurenM (Texas)
Posts: 20
Posts: 20
Posted:
Hi! Thanks again to everyone who had a comment regarding my last post entitled "Special Owners Meeting Question". John had the most similar situation to mine and his advice hit the nail on the head on several points
Please read that thread to get some background 'cause I don't want to waste space re-discussing. John supported my intention to send owners the notice of Board vacancy and I did so, explaining that "the Board had directed the PM to send this out on July 25th, but for whatever reason he had not done so" and that it is of "high concern to the Board that all owners be aware of the vacancy in order to offer, if they choose, to serve for the remaining term". I also made it clear that on several occasions the Board had discussed it's intent to make communication between the Board and owners more open, that I was not speaking for the president on this occassion and was sending this of my own volition, in good faith, as their representative of the Association so that ALL owners were aware. I also said that the appointment was the first order of business for the next regular Board meeting. It hit mailboxes today.
There has been a new development and I hope to get some feedback regarding it:
Our president resigned last night before he had seen that I sent the vacancy request to owners directly. I am now the sole Board Director (1 of 3) with 2 vacancies. Our Special Owners meeting for the FHA change is to be had this Saturday, but now we have no president to precide over the meeting. Our doc's do not address officer changes - they call for the "remaining Board Director(s) to appoint a Director after removel, death, or resignation to serve for the remainder of the term" which is our annual owners meeting in January. There is no mention of officers changing positions after a vacancy. If you read the last thread, you know that I want the FHA change to be made by written ballot anyway.
So my intent is to direct our PM to notify owners that the meeting will be replaced by a written ballot for this specific change, then to actively discuss with owners individually if they will serve so as to get a full board. I am fully prepared to tell everyone their options for a new PM and that this can happen at the next Director meeting. BTW, owners are completely misinformed of their options, but I have the results on paper to prove this is fiscally responsible and a duty for the Board to replace our PM. Furthermore, I am fully prepared to tell the PM to either send out the notification that I have written as Secretary or to hand over the email contact list immediately. I feel like I am in the home-stretch, but does anyone see any bumps based on your experience?
There has been a new development and I hope to get some feedback regarding it:
Our president resigned last night before he had seen that I sent the vacancy request to owners directly. I am now the sole Board Director (1 of 3) with 2 vacancies. Our Special Owners meeting for the FHA change is to be had this Saturday, but now we have no president to precide over the meeting. Our doc's do not address officer changes - they call for the "remaining Board Director(s) to appoint a Director after removel, death, or resignation to serve for the remainder of the term" which is our annual owners meeting in January. There is no mention of officers changing positions after a vacancy. If you read the last thread, you know that I want the FHA change to be made by written ballot anyway.
So my intent is to direct our PM to notify owners that the meeting will be replaced by a written ballot for this specific change, then to actively discuss with owners individually if they will serve so as to get a full board. I am fully prepared to tell everyone their options for a new PM and that this can happen at the next Director meeting. BTW, owners are completely misinformed of their options, but I have the results on paper to prove this is fiscally responsible and a duty for the Board to replace our PM. Furthermore, I am fully prepared to tell the PM to either send out the notification that I have written as Secretary or to hand over the email contact list immediately. I feel like I am in the home-stretch, but does anyone see any bumps based on your experience?