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MarkC3 (Indiana)
Posts: 43
Posted:
I have some questions regarding board meeting practices and general board topics. I am new to the board and we are in transition right now with our first meeting scheduled in a few weeks. I want to make sure I understand and follow proper procedures. Since I am the President, it’s my duty to set the tone and control this meeting. With that said, I have been reading up on Roberts Rules of Order. I have also been attending our town council meeting to get a feel of how these types of meeting are conducted.

In the past, our HOA has conducted meetings without advertising. I’m sure that was more of an over site and communication issue rather than trying to conduct business under cover. Anyway, most of these meetings were more of a get together and hash out issues, rather than following Roberts rules. I’m sure this is common in many HOA’s, where the meeting are casual and don’t follow a specific agenda. But that is not how I want to conduct future meetings. I want to follow parliamentary rules as close as possible in order to be consistent.

This brings up some questions I have that I thought I would ask all of you that have more experience in HOA practices.

1. I know HOA business shouldn’t be discussed outside of HOA meeting, but how are issues brought to the table? How do you address issues that are brought up by residents? Since there is no talking about HOA business outside of the meetings, what is the proper way to field resident complaints and concerns?

I attended a town council meeting the other night and they voted on several issues on their agenda that was never discussed or explained. So when were these topics talked about? Are there special meetings the board attends that are closed to the public (residents) in which issues are brought up and discussed. They got the agenda from somewhere, and already were aware of the topics and were ready to vote.

2. Special Meetings (continuation of the first question). When are there special meetings that are closed to the residents?

3. Is the President responsible for all committees and positions? Meaning, if there was an issue that I noticed, such as broken sign, as the President do I have control of that issue? If the ARC doesn’t notice the issue or gets a report of that broken sign, do I contact the ARC and discuss, call a meeting or just have the item repaired? I ask as we had a street light out the other day and I noticed it was getting repaired. I talked to the ARC (one person) and he told me he called to get it repaired. I asked about this to our acting president at the time and they knew nothing of this repair. So, where does the responsibility reside?

I’m sure I have more questions, but this is good for now.

Thanks
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
MarkC3,

It’s nice to see you are taking your duties of President seriously and establishing some formality to your governance. My personal feeling is that Robert’s Rules of Order is parliamentary, useful, but restrictive if followed to the letter. Unless it is written into your gov. docs that RRO must be adhered to, my suggestion is to not get encumbered in each and every procedure it outlines.

1. Matters that are discussed or arise outside of an HOA Board meeting should be brought to the Board and discussed at that time. Residents should have a method for submitting items to be brought to the Board’s attention. In my community that method is an email, letter, or fax to Management.

2. As Board President you should establish a calendar of regularly scheduled meetings and publish the calendar to the community once per year, and post the calendar in a prominent location. If the meeting dates change, only notify residents of the change. Meetings in my community take 3 forms: 1) Open Board meetings where old and new business are discussed and or ratified and owners have an opportunity to listen and comment after the Board portion is complete. 2) Executive Board/Workshop meetings where old and new business is discussed for official ratification at the open meetings. 3) Special Meetings ordered by the Board President or by petition of 25% of the eligible mortgage holders requesting the meeting.

3. The President chairs all meetings of the Board and community. The President should delegate responsibility. The ARC should not ever authorize any repairs. But the fact that you have only one person on the ARC should mean thank the ARC person for taking such an active roll in helping the Association, but set up a new procedure and advise the person. The ARC reports violations to the cc&r’s (covenants, conditions, and rules/regulations). The ARC makes recommendations to the Board regarding modifications to the exterior and sometimes interior of dwellings. The requests for modifications are sent in writing to management, provided to the Board and the Board passes them onto the ARC if the Board feels appropriate. Some requests may stop at the Board level because they are clearly outside of the cc&r’s and should not modified.

Best of success!!
GeraldT1
NNJ
BradP (Kansas)
Posts: 2,640
Posted:
Mark:

Your HOA sounds a lot like mine was before I took over. I think your job as President it to provide direction and guidance for the board and residents and oversight.

1. Issues can be brought to the table any number of ways, as President you can put anything on the agenda to talk about. I ask my fellow board members if they have items they wish to talk about. Also if a resident has an issue they want brought up you can do that as well. I don't see any reason why you can't talk about HOA business outside of meetings, certain decisions and voting must be done in a meeting. However, there is no reason I can't say to a fellow board member or a resident, I don't like how our entrance sign looks, what do you think, should we discuss this at the next meeting? Fielding complaints depends on how your association is set-up and what the complaint is. If they are upset about a covenant violation, then you follow your protocol for handling that. It really depends on the nature of the complaint.

Often times items will be tabled from one meeting to the next. You may discuss in length a topic and table it for a vote to the next meeting. Depending on what state you live it most meetings must be open to the residents, except for special circumstances.

2. Your documents spell out how special meetings are called, they must be open except for a couple of instances. Someone call help out with that better than I can.

3. IMO the president is just the catalyst, the Board is actually responsible for those things. The example you gave of the street light the board should have approved the repair. For a sign repair the board should approve. There are certain things such as buying envelopes or stamps that are normal business that shouldn't require a vote, but should require two signatures to approve reimbursement.
LindaC3 (Florida)
Posts: 526
Posted:
Mark--- I currently reside in an HOA in the Great State of Florida.. We have Statutes here that all HOA'S must abide by along with our governing documents.We do state where you reside ,so it may be possible that your State may have some regulations that also govern HOA Communities...Linda C
MarkC3 (Indiana)
Posts: 43
Posted:
It's very comforting to know this forum has very talented people with good insight.

Thanks so much.

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