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SimoneT (Florida)
Posts: 116
Posted:
We are now in the process of proofreading the letter to the lawyer. To those that are interested, I will post updates to let you know how it goes.

From reading certain replies, I get the impression that a couple of people that post here think I am ONLY an agitator. I am not. But, since I am one of some that is not happy, at least I AM doing something about it. There is a few of us that do not want the board for one reason or many. I just have the time to get online to ask the questions that many have. Others have to work for a living. I used to also. G-d bless America!
SimoneT (Florida)
Posts: 116
Posted:
Oh, I forgot......a huge thank you to all of you that took the time and had the patience to answer the questions of a completely ignorant person when it comes to HOAs. You guys, and gals, that really want to help, and advice should receive some kind of blessing. Again, thank you all. Hugs, and kisses, LOL!
SusanW1 (Michigan)
Posts: 5,202
Posted:
The letter is short and to the point, right?

Ask him to cite the HOA CCR, bylaw or rule in any document that supports his "opinion" - that was accepted by the board.

JanetB2 (Colorado)
Posts: 4,219
Posted:
Actually Simone I would potentially send the letter to the Board and cc the Attorney. This then puts the responsibility on the Board who hired the attorney to obtain the answer. Potentially if you address to the attorney without going through the board, then possibly you could be liable for said attorney fees regarding your request. Better to CYA and be safe on the issue.

SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By JanetB2 on 03/13/2012 11:32 AM
Actually Simone I would potentially send the letter to the Board and cc the Attorney. This then puts the responsibility on the Board who hired the attorney to obtain the answer. Potentially if you address to the attorney without going through the board, then possibly you could be liable for said attorney fees regarding your request. Better to CYA and be safe on the issue.


Hey JanetB:

Okay, good advice. Now, do I write the names of the seven board members or just the president? Thank you for your reply.
JanetB2 (Colorado)
Posts: 4,219
Posted:
I would just put to ABC Association Board of Directors send a copy to each one with each also listed in the CC:

Mr. X, Board of Directors and President
Mr. Y, Board of Directors and Treasurer
Mr. Z, Association Attorney

I also if it was me would send the Board member letters via "Certified Return Receipt" so I have proof they received. For the attorney I would just send regular mail as it is just to give heads up, and the Board is responsible for further notification to the attorney, if desired.

SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By JanetB2 on 03/13/2012 12:49 PM
I would just put to ABC Association Board of Directors send a copy to each one with each also listed in the CC:

Mr. X, Board of Directors and President
Mr. Y, Board of Directors and Treasurer
Mr. Z, Association Attorney

I also if it was me would send the Board member letters via "Certified Return Receipt" so I have proof they received. For the attorney I would just send regular mail as it is just to give heads up, and the Board is responsible for further notification to the attorney, if desired.


Hi JanetB:

Okay, thank you for that. And yes, I am a firm believer of CERTIFIED/RETURN RECEPTS for all important communications. Mail is snail, (and seems to be eaten by inchworms along the way, LOL), and e-mail can be worst. "I never received it." Yeah, right! LOL!
PeterD3 (Florida)
Posts: 708
Posted:
One letter sent to the assn. registered agent is sufficient to serve your document.
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By PeterD3 on 03/14/2012 4:17 AM
One letter sent to the assn. registered agent is sufficient to serve your document.

Hello JanetB:

The letter is done, and all envelopes signed and stamped. They will be going out on Monday, to give my friend time to get settled in from MA flight.

We also requested 28 days from acknowledgment of letter to the new Annual Meeting date, but I was told the board will NOT give us those days. We requested 28 days so that we can have enough time to go around the neighborhood to get proxies signed, since we have 450 homes. I was told the board might just give us two weeks or less out of spite. Can they do that?
PeterD3 (Florida)
Posts: 708
Posted:
Simone

You should try to read the Florida statutes relating to HOAs. It's not really that hard to understand 95% the first time through.

Basically it states this:

BOD Meetings (Regular): 48 hours notice & notice posted conspicuously on the property.

BOD Meetings (To Consider Non-Emergency Special Assessments): 14 days, mailed or transmitted to owners & posted conspicuously on the property.

BOD Meetings (To Consider Amending Rules Regarding Unit Use): 14 days, mailed or transmitted to owners & posted conspicuously on the property.

Member Meetings: Minimum 14 days notice, mailed or transmitted to owners & posted conspicuously on the property.

Election Meetings: Per the association’s documents.

It's important to understand and distinguish the law from what you may think is someone acting spiteful.
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By PeterD3 on 03/14/2012 4:17 AM
One letter sent to the assn. registered agent is sufficient to serve your document.

LMOL! I clicked on the wrong quote, sorry about that. Thank you PeterD for your reply and that info.
PeterD3 (Florida)
Posts: 708
Posted:

To send all these other letters, from a distant perspective, seems to be passive agressive.

You are setting a tone of hostility.

A single comunique is all that is necessary to serve notice and inform the assn.

With RRR (return reciept requested) there can be no avoiding the fact it was sent - and when recieved.

'Take the high road'.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Hi Peter:

I had initially thought about that and it is a choice that Simone can make. The reason I suggested the other route was due to the last one I sent was not signed for and returned. If this happens it potentially will extend the time frame.

It is up to each to choose which method is best for their situation.

BradP (Kansas)
Posts: 2,640
Posted:
Quote:
Posted By JanetB2 on 03/15/2012 6:45 PM
Hi Peter:

I had initially thought about that and it is a choice that Simone can make. The reason I suggested the other route was due to the last one I sent was not signed for and returned. If this happens it potentially will extend the time frame.

It is up to each to choose which method is best for their situation.


exactly...we have had that happen where a RR letter was not signed for by a couple different homeowners. One was a legal situation and our lawyer taped it to their door, the other was a covenant violation and we sent it snail mail as well. I think you need to have an alternative form of communication ready for when they refuse a RR.
PeterD3 (Florida)
Posts: 708
Posted:
A/the registered agent cannot refuse to sign.

That's why you sent it there!
BradP (Kansas)
Posts: 2,640
Posted:
they can not answer the door and refuse to pick up the letter from the post office if it is return receipt requested...happened to us more than once
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By PeterD3 on 03/15/2012 12:19 PM
Simone

You should try to read the Florida statutes relating to HOAs. It's not really that hard to understand 95% the first time through.

Basically it states this:

BOD Meetings (Regular): 48 hours notice & notice posted conspicuously on the property.

BOD Meetings (To Consider Non-Emergency Special Assessments): 14 days, mailed or transmitted to owners & posted conspicuously on the property.

BOD Meetings (To Consider Amending Rules Regarding Unit Use): 14 days, mailed or transmitted to owners & posted conspicuously on the property.

Member Meetings: Minimum 14 days notice, mailed or transmitted to owners & posted conspicuously on the property.

Election Meetings: Per the association’s documents.

It's important to understand and distinguish the law from what you may think is someone acting spiteful.

PeterD:

You should try being less condensending. How do you know if I read it or not? Where you there sitting with me? I am very glad that it is NOT hard for YOU to understand, but it is NOT the same with other people. Even our own board can't answer us directly or correctly. If I am asking someone that I would like X amounts of days, I would think that they would be nice, kind, professional, etc, enough to deliver. And like you stated, "Member Meetings: MINIMUM 14 days notice, mailed or transmitted to owners & posted conspicuously on the property." Which means that 28 days CAN be granted. There is NO maximum. Thank you for your info though.

SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By BradP on 03/16/2012 9:17 AM
they can not answer the door and refuse to pick up the letter from the post office if it is return receipt requested...happened to us more than once

Hello BradP:

Yes! You are so correct. I know of people that get the Yellow slip about having certified mail in the post office and to pick up. If they know who it is from, they do NOT pick it up. The post office will try, I think three times to deliver, after that, they send the certified/returned mail back to sender.
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By PeterD3 on 03/15/2012 3:05 PM

To send all these other letters, from a distant perspective, seems to be passive agressive.

You are setting a tone of hostility.

A single comunique is all that is necessary to serve notice and inform the assn.

With RRR (return reciept requested) there can be no avoiding the fact it was sent - and when recieved.

'Take the high road'.

PeterD:

Our board ALREADY set the tone of hostility. In the last meeting, one of the directors spoke to me very demeaning. I do not have to take that from him, you or anyone else. Also, in our last meeting, the managing firm stated that they supposedly sent out an e-mail, and supposedly only one of seven board members received it. Yeah right. This is the best way to make sure that IMPORTANT mail is received and answered in a timely fashion. What do you mean by "TAKE THE HIGH ROAD?"
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By JanetB2 on 03/15/2012 6:45 PM
Hi Peter:

I had initially thought about that and it is a choice that Simone can make. The reason I suggested the other route was due to the last one I sent was not signed for and returned. If this happens it potentially will extend the time frame.

It is up to each to choose which method is best for their situation.


Hello JanetB:

I thought your suggestion was superb, only because the board seems to always have problems with e-mails and communications. And even when ONE PERSON receives it, nothing is discussed until the another board meeting, which can be the following month. Like this ALL PERSONS on the board have received the communication at the same time, and can call each other, and pull their hairs out. Which is fine with me, I wish they would pull their brains out, LOL, or rearrange their way of thinking.
JayP3 (Florida)
Posts: 154
Posted:
Simone,

Is all this a continuation of the "Shall vs. Must" dispute?

I have witnessed this occur many times in multiple FL HOAs. No quorum, no election that year.
There is NO FLORIDA LAW requiring a second annual meeting be called NOR does it appear in your supplied verbage.

The "Chairman of the meeting" has [shall have] the power to reschedule but not a mandate to.
Thus the Officers continue on until next election.
If the agenda and meeting notice so include the BoD may hold a regular BoD meeting immediately after the failed annual meeting and fill vacancies or reassign Offier positions.

You already have the BoD's position backed-up by the lawyer's opinion on the matter.

So now that you've sent out all your letters, what do you expect to happen?

Based on what has been posted the BOD is not compelled to do ANYTHING including acknowledging your letter(s).

If 51%+ of the community feels the way you do you should put your efforts into a recall.
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By JayP3 on 03/17/2012 5:16 AM
Simone,

Is all this a continuation of the "Shall vs. Must" dispute?

I have witnessed this occur many times in multiple FL HOAs. No quorum, no election that year.
There is NO FLORIDA LAW requiring a second annual meeting be called NOR does it appear in your supplied verbage.

The "Chairman of the meeting" has [shall have] the power to reschedule but not a mandate to.
Thus the Officers continue on until next election.
If the agenda and meeting notice so include the BoD may hold a regular BoD meeting immediately after the failed annual meeting and fill vacancies or reassign Offier positions.

You already have the BoD's position backed-up by the lawyer's opinion on the matter.

So now that you've sent out all your letters, what do you expect to happen?

Based on what has been posted the BOD is not compelled to do ANYTHING including acknowledging your letter(s).

If 51%+ of the community feels the way you do you should put your efforts into a recall.

Hello JayP:

The National Conference of Commissioners on Uniform State Laws

RULE 203. USE OF “SHALL”, “MAY”, AND “MUST”.

(a) A duty, obligation, requirement, or condition precedent is best expressed by “shall” or “must”.

(b) Use “shall” if the verb it qualifies is a transitive verb in the active voice and the subject is animate. Example: “The aggrieved party shall file the application.” However, if the word is used to express a condition precedent, use “must”. Example: “An applicant must file an application to be considered for an exemption.”

(c) Use “must” if the verb it qualifies is in the passive voice or the subject is inanimate. Examples: “The applicant must be an adult.” “Any prior conviction must be set forth in the application.” “The order must state the time and place of the hearing.”

(d) Use “may” to confer a power, privilege, or right. Examples: “The applicant may demand [power] an extension of time.” “The applicant may renew [privilege] the application.” “The applicant may appeal [right] the decision.”

**We are requesting another Voting Meeting. If we don't get one, we will then request a Special Meeting. If that does NOT work, then yes, we are going for a recall.
JayP3 (Florida)
Posts: 154
Posted:
I'm not going to argue the definition. We agree. You however do not see the difference between giving someone power (discression) and mandating an action.

Numerous people have pointed this out but you refuse to accept it.

Regardless, not sure you can just call for elections anytime you want.
They are usually tied to the annual meeting and that date/time is usually specified in your docs.

JanetB2 (Colorado)
Posts: 4,219
Posted:
Hi Jay:

You potentially did not review other posts on this issue. What has happened is they did not yet have an annual meeting because quorum was not met. Instead of properly rescheduling the annual meeting the current board just declared that they keep their positions. Simone is calling for a proper annual meeting per the documents and state statutes.
JayP3 (Florida)
Posts: 154
Posted:
Well what you mean is it's your opinion that another meeting MUST be rescheduled.

But the BoD, based on their legal counsel's opinion, disagree.

Oh I've read what was posted, where the docs. mentions the power(s) of the chairman. I ABSOLUTELY believe he does have the power to call a second meeting. But isn't compelled.

But, where is the FL statute requiring a 'do-over' for the annual meeting if a quorum is not met you mentioned in oyur last sentence?
Rather than state there are statutes why not post them for us all to see?

Like I said I have personally seen this occur before.

If the community was not interested enought to obtain a quorum the first time with two weeks notice than the courts are not going to mandate they try again. It doesn't happen.

But if you say it does please post a link to case law so I may be informed too.
JanetB2 (Colorado)
Posts: 4,219
Posted:
I have posted the statutes before:

720.306 Meetings of members; voting and election procedures; amendments.—

(1) QUORUM; AMENDMENTS.—

(a) Unless a lower number is provided in the bylaws, the percentage of voting interests required to constitute a quorum at a meeting of the members shall be 30 percent of the total voting interests. Unless otherwise provided in this chapter or in the articles of incorporation or bylaws, decisions that require a vote of the members must be made by the concurrence of at least a majority of the voting interests present, in person or by proxy, at a meeting at which a quorum has been attained.

(7) ADJOURNMENT.—Unless the bylaws require otherwise, adjournment of an annual or special meeting to a different date, time, or place must be announced at that meeting before an adjournment is taken, or notice must be given of the new date, time, or place pursuant to s. 720.303(2). Any business that might have been transacted on the original date of the meeting may be transacted at the adjourned meeting. If a new record date for the adjourned meeting is or must be fixed under s. 607.0707, notice of the adjourned meeting must be given to persons who are entitled to vote and are members as of the new record date but were not members as of the previous record date.
JayP3 (Florida)
Posts: 154
Posted:
Well we agree to disagree. None of that says there MUST be a second attempt.

Cheers.
JanetB2 (Colorado)
Posts: 4,219
Posted:
It says “must” be made at a meeting at which a quorum “has been” attained.

And you are right we all can agree to disagree.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Hi Simone:

Found this and posted on another thread with similar questions, but here it is for you also:

http://www.myfloridalicense.com/dbpr/lsc/arbitration/allorders/2011031962_000.pdf

Section 720.306(2), Florida Statutes, provides:

The association shall hold a meeting of its members annually for the transaction of any and all proper business at a time, date, and place stated in, or fixed in accordance with, the bylaws. The election of directors, if one is required to be held, must be held at, or in conjunction with, the annual meeting or as provided in the governing documents.

(Emphasis supplied.)

The statute requires an annual meeting.

The statute does not permit the canceling of the annual meeting.

Based upon the foregoing, it is ORDERED:

1. The requested relief to order the Master Association to schedule and properly notice an election is GRANTED.

4. The Master Association shall hold its annual membership meeting consistent with its By-laws in the future.
SimoneT (Florida)
Posts: 116
Posted:
Thank you JanetB, you are awesome! The last two sentences I don't quite understand, LOL!
SimoneT (Florida)
Posts: 116
Posted:
LOL, I mean number 1! I am on pain meds sorry. ;)
JanetB2 (Colorado)
Posts: 4,219
Posted:
The arbitrator ordered the association to schedule a properly noticed annual election meeting and that they shall hold a proper annual meeting in the future.
PeterD3 (Florida)
Posts: 708
Posted:
I read the Final Order posted.
I reference that information frequently as well.

But you should read it again.

Simone is not arguing that the meeting was on the 'wrong day' or that it was 'not held' as are the facts in the Final Order.

Simone said in an earlier post:

"Now, on our Yearly Meeting/Voting Meeting, we did NOT meet quorum. We needed 143, and only had 75. So, the board said nothing could be done about voting because we did NOT meet quorum {the association lawyer who was also present on this day affirmed what the board said, (I do not know why he was even present)}. BUT, they also said that we HAD to wait until next year to vote again."

So a meeting WAS scheduled, and attempted, and apparently on the correct date as no objection was mentioned to that.

But no quorum... BIG DIFFERENCE!
JayP3 (Florida)
Posts: 154
Posted:
Agreed Pete,

Unless Simone's meeting is somehow 'defective' for other reasons yet discovered and could thus be deemed invalid (remember a Lawyer was present) it's over till next year.

Basically a lack of a quorum indicates by association a content, or at least apatheic, attitude about the corporation's current governance. Aparrently not enough people in Simone's community were motivated to attend or return a proxy so that elections could be held. Basically they are content and happy to let things continue for another year.

Those who are trying to get elected either by written notice or floor nomination or trying to help others get elected have two weeks to comb the community to gather proxies to help assure a quorum.

Now you want a mandate to try for a quorum again? The law does not provide relief for this alone.

You can't mandate members to become involved if they don't want or feel the need to.

PeterD3 (Florida)
Posts: 708
Posted:
Unless we don't have all the facts here, this is pretty much a no-brainer.

But use this as a lesson for next year.
Start your campaigning early, get proxies as soon as their sent out, and insure a quorum!
JanetB2 (Colorado)
Posts: 4,219
Posted:
I did read the Order thoroughly, but maybe you guys did not in that out of the TWO meetings only one was cancelled while the other did not meet the State Statute requirements. The second while it was not regarding quorum was for not allowing owners to nominate themselves for the board positions at the meeting … the issue is they did not follow the law. As noted from the Order are the following points:

1. The statute requires an annual meeting. The meeting MUST be a LEGAL annual meeting matching the REQUIREMENTS of the State Statutes and governing documents. If not then as stated below they MUST re-notice and hold another ELECTION that complies with the FLORIDA STATUTES.

Quote:

The statute requires an annual meeting. The Master Association’s By-laws require that the annual meeting occur at 8:00 p.m. on the third Monday in October or a date in October or August designated by the board. The Master Association failed to hold a meeting altogether in 2010. The statute does not permit the canceling of the annual meeting. The Master Association held its meeting in 2011 in November rather than October or August. The Master Association’s reason for not scheduling the 2011 meeting in October, because Petitioner was challenging the failure to hold the 2010 annual meeting, is nonsensical and without merit.

Furthermore, as pointed out by the arbitrator in Terzis: “(w)here by statute the election of directors is held at the annual meeting, there is an additional justification for requiring the meeting to be held on the stipulated date: to do otherwise would allow the directors to extend their term of office.” Accordingly, the arbitrator concludes that the Master Association violated Section 720.306(2) and Section 4.5 of its By-laws by scheduling its annual membership meeting for November 29, 2011 and cancelling its annual meeting in 2010.

As the notice for the November 29, 2011 election included the statement that nominations must be accompanied by ten signatures of other owners or seconded at the nomination meeting, the Master Association must re-notice and hold another election that complies with the Florida Statutes.


Now the following is from the Florida State Statutes and which includes:
Quote:

(1) QUORUM; AMENDMENTS.—

(a) Unless a lower number is provided in the bylaws, the percentage of voting interests required to constitute a quorum at a meeting of the members shall be 30 percent of the total voting interests. Unless otherwise provided in this chapter or in the articles of incorporation or bylaws, decisions that require a vote of the members must be made by the concurrence of at least a majority of the voting interests present, in person or by proxy, at a meeting at which a quorum has been attained.

(7) ADJOURNMENT.— Unless the bylaws require otherwise, adjournment of an annual or special meeting to a different date, time, or place must be announced at that meeting before an adjournment is taken, or notice must be given of the new date, time, or place pursuant to s. 720.303(2). Any business that might have been transacted on the original date of the meeting may be transacted at the adjourned meeting. If a new record date for the adjourned meeting is or must be fixed under s. 607.0707, notice of the adjourned meeting must be given to persons who are entitled to vote and are members as of the new record date but were not members as of the previous record date.

Now we all know that election of Board members is a decision that requires a vote of the members. Therefore, if we take some of the bold sections from above it says:

Decisions that REQUIRE a vote of the members MUST be made at a meeting at which a quorum HAS BEEN attained.

The issue is if quorum HAS NOT been attained then the decisions which REQUIRE a vote of the MEMBERS could not be made. Therefore, the meeting is supposed to be ADJOURNED to a different date, time or place by either (1) announced at the meeting before adjournment or (2) notice pursuant to 720.303(2).

In Simone’s case per the statements quorum was not attained, they did not adjourn to a different date, time, or place; therefore, they did not have a proper LEGAL meeting which abides by both the governing documents and State Statutes. Now I believe I have proven:

1. The members elect the BOD at a meeting which MUST have a quorum attained.

Now while the current board is still in place until a proper legal meeting takes place and members elect a proper board. I would like someone to prove to me:

1. That if quorum is not attained that the Board can in essence just RE-ELECT themselves to another term (including disallowing votes from owners who came to a meeting even though quorum was not obtained and not a legal meeting). The intent of the Law is pretty much electing BOD members REQUIRES a vote of the MEMBERS at a meeting at which QUORUM has been attained.

No one else sees the problem with this … seriously … it is garbage of this nature which gives HOA’s a bad reputation. Sorry I have an issue with that because I own property in an HOA and resent other owners not properly following the governing documents and their state laws.

Also ... I don't care if they had an attorney present because as noted on other posts from myself and others all attorneys are not created equally, and it appears the attorney may have been out to protect their own interests and not the interests of the owners. If I took advice from stupid attorneys (every attorney is not necessarily that smart) I would not be in as good position as I am at this time regarding my own situation.

So to both Peter and Jay I would like you to show me via the FL State Statutes where it states that because quorum has not been met that the Board can on their own re-elect themselves to another term. Because I am starting to wonder if potentially you both did the same thing in your HOA and are now trying to justify your actions because you apear so passionate for the board who bypassed the proper annual meeting.

PeterD3 (Florida)
Posts: 708
Posted:
Janet,

Correct me if I'm wrong...
You're saying: Just keep adjouring/re-scheduling until you achieve a quorum? I have never seen that. Have you?

What happens if the second time is unsuccessful? The third, etc?

The BoD did not re-elect themselves. The community, by doing nothing, were not motivated to make changes. The BoD remain in office by action of the law.

You have yet to post a FL statute mandating the rescheduling of an annual meeting failed by lack of quorum.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Peter:

Yep that is right as there was a case in FL regarding a developer and meetings needed to amend the CCR’s which was adjourned THREE (3) times due to not meeting quorum.

I believe I did post a statute as noted above:

(7) ADJOURNMENT.— Unless the bylaws require otherwise, adjournment of an annual or special meeting to a different date, time, or place must be announced at that meeting before an adjournment is taken, or notice must be given of the new date, time, or place pursuant to s. 720.303(2). Any business that might have been transacted on the original date of the meeting may be transacted at the adjourned meeting. If a new record date for the adjourned meeting is or must be fixed under s. 607.0707, notice of the adjourned meeting must be given to persons who are entitled to vote and are members as of the new record date but were not members as of the previous record date.

However, you have not posted a FL statute which states that the Board can disregard the membership and just RE-ELECT themselves for another term whether quorum is met or not.

According to your thought process potentially the BOD could Amend the CCR’s with only their personal BOD vote and not the members just because there was no quorum. Hmm … do you still not see the moral, ethical, and legal issue here?

TimB4 (Tennessee)
Posts: 21,062
Posted:
Quote:
Posted By JanetB2 on 03/18/2012 2:56 PM

Now while the current board is still in place until a proper legal meeting takes place and members elect a proper board. I would like someone to prove to me:

1. That if quorum is not attained that the Board can in essence just RE-ELECT themselves to another term (including disallowing votes from owners who came to a meeting even though quorum was not obtained and not a legal meeting).

Janet,

I've posted this before. It's not that the board "re-elects" themselves. FL corporate law, and from what I've seen most (if not all) other States corporate laws, specify that even if a term is up, the existing Director stays on until their relief is properly elected or appointed. If an election is not held, and the individual does not want to continue to serve, they need to resign.

Here is the language from FL 617.0806 [emphasis added]:

"Each director shall hold office for the term to which he or she is elected or appointed and until his or her successor has been elected or appointed and qualified or until his or her earlier resignation, removal from office, or death."

JanetB2 (Colorado)
Posts: 4,219
Posted:
Hi Tim:

I understand that statute as I noted above that the current board is still in place until a proper legal meeting takes place and members elect a proper board. The issue on this thread is:

Decisions that REQUIRE a vote of the members MUST be made at a meeting at which a quorum HAS BEEN attained.

If quorum has NOT been attained at a meeting and the BOD declared no other proper LEGAL meetings will take place, they then in essence have RE-ELECTED themselves to another term of office without Membership approval.

LOL … this was without even having any members who did show up at the meeting vote. It was just by their personal say (with possibly self serving attorney) of that is what will happen for the next year … too bad.

So, are you saying if your HOA denied your members the right to hold a proper legal annual meeting per your governing documents or state laws it would be OK with you? It would be OK for just the BOD to state we are not going to reschedule and we will govern for another year whether you like it or not even though the law provides for adjournment?

TimB4 (Tennessee)
Posts: 21,062
Posted:
Quote:
Posted By JanetB2 on 03/18/2012 6:40 PM

If quorum has NOT been attained at a meeting and the BOD declared no other proper LEGAL meetings will take place, they then in essence have RE-ELECTED themselves to another term of office without Membership approval.

That would be one way of looking at it.
The other way of looking at it is that they are complying with State laws.

I do agree that the end result is the same as if they declared themselves re-elected.

Quote:
Posted By JanetB2 on 03/18/2012 6:40 PM

So, are you saying if your HOA denied your members the right to hold a proper legal annual meeting per your governing documents or state laws it would be OK with you?

No it wouldn't. I had even posted that earlier.
I believe as you do that the proper thing to do was to either delayed that meeting to see if a quorum could be met or adjourn that meeting and hold a special membership meeting for the purpose of electing officers at the earliest time frame possible (allowing for notices, etc.).

Quote:
Posted By JanetB2 on 03/18/2012 6:40 PM

It would be OK for just the BOD to state we are not going to reschedule and we will govern for another year whether you like it or not even though the law provides for adjournment?

This is an ethical question not a legal one.

As I posted earlier, I agree that the ethical thing to do would be hold another meeting. Unfortunately, what is legal is not always ethical. The Board should do what is ethical but must do what is legal.

As I read the law, it provides an option not a requirement. The decision to go with that option is the Boards. If the membership disagrees with the board, they should petition for a special meeting to elect directors.

Hopefully, now that the membership knows the ethics of the people elected, they will overcome their apathy and go through the process to toss the bums out. That, or they will have to live with what their apathy has provided.

JanetB2 (Colorado)
Posts: 4,219
Posted:
Tim:

Decisions that REQUIRE a vote of the members MUST be made at a meeting at which a quorum HAS BEEN attained.

All of which is stated in the Law and states MUST and does not provide an option left up to the board. None of the statutes I posted above states to be determined at “board discretion”.

LOL … I agree in that they should initially have met quorum and which was not met due to potential apathy. Hopefully, will not happen again.

My passion here is the fact you do not violate governing documents and state laws. I find it interesting that there have been a few postings recently from FL regarding virtually same scenario.

TimB4 (Tennessee)
Posts: 21,062
Posted:
Quote:
Posted By JanetB2 on 03/18/2012 8:04 PM
I find it interesting that there have been a few postings recently from FL regarding virtually same scenario.

I noticed that also. I don't know if they are all in the same association and don't realize it or apathy is so rampant in FL that no-one wants to attend meetings.

TimB4 (Tennessee)
Posts: 21,062
Posted:
Quote:
Posted By JanetB2 on 03/18/2012 8:04 PM

Decisions that REQUIRE a vote of the members MUST be made at a meeting at which a quorum HAS BEEN attained.

All of which is stated in the Law and states MUST and does not provide an option left up to the board. None of the statutes I posted above states to be determined at “board discretion”.

I agree with you that this section you cited is not an option.
I do not agree with how you are applying that statute.

Per the law:
Members elect Directors (decision requiring membership vote)
Election must be at a meeting
Quorum must be present at that meeting for the decision to happen
If quorum is not met, meeting may be adjourned to try and achieve a quorum unless governing documents say otherwise.
Despite term ending Director stays on board until replacement elected/appointed

Per the posts:
Meeting was called
Quorum was not met
Members requested meeting be adjourned so a quorum could be met
Presiding Officer said no (I disagree with that decision but positionally it was theirs to make)
Lack of quorum - vote could not be made thus no replacements elected
Directors continued to serve (per corporate law)

PeterD3 (Florida)
Posts: 708
Posted:

"However, you have not posted a FL statute which states that the Board can disregard the membership and just RE-ELECT themselves for another term whether quorum is met or not."

You expect there to be a statute for this? Seriously?

How did they [BoD] disregard the membership?

It appears to me the membership chose to disregard the meeting/election by not attending or sending in their proxy. Funny how you 'blame' the BoD for this failure.

As others have mentioned they did not elect themselves. I occurred by action of the law.
SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By TimB4 on 03/18/2012 7:28 PM
Posted By JanetB2 on 03/18/2012 6:40 PM

If quorum has NOT been attained at a meeting and the BOD declared no other proper LEGAL meetings will take place, they then in essence have RE-ELECTED themselves to another term of office without Membership approval.


That would be one way of looking at it.
The other way of looking at it is that they are complying with State laws.

I do agree that the end result is the same as if they declared themselves re-elected.

Quote:
Posted By JanetB2 on 03/18/2012 6:40 PM

So, are you saying if your HOA denied your members the right to hold a proper legal annual meeting per your governing documents or state laws it would be OK with you?


No it wouldn't. I had even posted that earlier.
I believe as you do that the proper thing to do was to either delayed that meeting to see if a quorum could be met or adjourn that meeting and hold a special membership meeting for the purpose of electing officers at the earliest time frame possible (allowing for notices, etc.).

Quote:
Posted By JanetB2 on 03/18/2012 6:40 PM

It would be OK for just the BOD to state we are not going to reschedule and we will govern for another year whether you like it or not even though the law provides for adjournment?


This is an ethical question not a legal one.

As I posted earlier, I agree that the ethical thing to do would be hold another meeting. Unfortunately, what is legal is not always ethical. The Board should do what is ethical but must do what is legal.

As I read the law, it provides an option not a requirement. The decision to go with that option is the Boards. If the membership disagrees with the board, they should petition for a special meeting to elect directors.

Hopefully, now that the membership knows the ethics of the people elected, they will overcome their apathy and go through the process to toss the bums out. That, or they will have to live with what their apathy has provided.


Hello TimB and JanetB!

I thought you guys might be related, LOL! While it is true that many do not care, there are those that CANNOT attend meetings due to work schedule. After a couple of years of the same thing going on, a few of us have tried to take action. We are tired of how they continue doing what they do. Two years ago we went around the neighborhood, and collected 147 signatures until three of the recalled BOD's RESIGNED. UNFORTUNATELY, due to emergencies and illness we could NOT go forth this year. Some of us are not apathetic. It was the worst timing. I know we could have gotten our proxies but we were unable. We are trying to do what we can LEGALLY do NOW, and what is RIGHT, and ETHICAL. We requested another meeting. If not, then a Special Meeting, if not, then another RECALL. We are willing to do this yet again. Thank you so much to both of you for all the comments you have written and debated over. This has helped us understand the system more.

I do not think all these other people are from my same community, except for maybe one. Some of their details are not the same as ours. But, I guess you never know.
JanetB2 (Colorado)
Posts: 4,219
Posted:
Hi Simone:

You are welcome it is always nice to have different aspects.

No we are not related … However, I deeply respect Tim’s views and comments as he has a great insight. Also, I love to debate and he makes an awesome debate partner.

SimoneT (Florida)
Posts: 116
Posted:
Quote:
Posted By PeterD3 on 03/18/2012 5:24 PM
Janet,

Correct me if I'm wrong...
You're saying: Just keep adjouring/re-scheduling until you achieve a quorum? I have never seen that. Have you?

What happens if the second time is unsuccessful? The third, etc?

The BoD did not re-elect themselves. The community, by doing nothing, were not motivated to make changes. The BoD remain in office by action of the law.

You have yet to post a FL statute mandating the rescheduling of an annual meeting failed by lack of quorum.

Hello PeterD:

I read on another post that one group had THREE MEETINGS before they reached a QUORUM. AND, that each time their quorum was cut in half. Like if you needed 200 for the first meeting, for the second try they needed 100 to meet quorum, and the final one only needed 50 to meet quorum. I would like to know if this is true since I have not read it anywhere else. Thank you for your reply.
PeterD3 (Florida)
Posts: 708
Posted:
Current state law doesn't prevent multiple attempts or provide reduced quorum requirements on successive attempts. However your ASSN. DOCUMENTS or those of other corporations, as you pointed out, may provide additional conditions or options.

The point in your case as presented here is that the law doesn't mandate them [multiple attemps, reduced quorum] either.

Another issue to deal with is the efficacy of your proxies. Current FL law prescibes the following:
"...A proxy is effective only for the specific meeting for which it was originally given, as the meeting may lawfully be adjourned and reconvened from time to time, and automatically expires 90 days after the date of the meeting for which it was originally given...".

Earlier you mentioned ethics.

One definition I found is this:
"...that branch of philosophy dealing with values relating to human conduct, with respect to the rightness and wrongness of certain actions and to the goodness and badness of the motives and ends of such actions."

You see it references the 'motives and ends' of an entity. So to say thay your BoD is not acting ethically is to accuse them of having a motive for acting the way they did. This may be true but that has not been debated here.

I believe it will be shown that they followed the law which is consistent with their fiduciary duty. One could argue that pursuing rescheduling(s) of the meeting is costly in both HoA funds and personal time which is NOT required (by FL law).

As I said before it is good to be versed in the statutes if you are going to pursue legal arguments.

Remain OBJECTIVE in your pursuit and listen to those who may disagree with your opinion/position. These diagreements provide insight to possible weaknesses in your case and offer areas for you to exploit. Avoid 'confirmation bias' which can mislead you into thinking unobjectively.

Use this as a lesson for next year or pursue your Recall but be sure you understand the requirements of that before you start. One misstep and you may have to start from scratch.

This (possible recall) furthers the adversarial relationship that me forming between the BoD and some members and will not foster a more cooperative relationship. Don't expect them to 'give an inch' not required by law!
SimoneT (Florida)
Posts: 116
Posted:
Hello PeterD:

Thank you for your insight and information. How do we go about getting new PROXIES, if we wind up with a Special Meeting for Voting? Thank you for your reply.

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