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SherylD (Virginia)
Posts: 2
Posted:
I was newly voted on the bod by the members of our association at our annual meeting. I have been trying to follow our governing documents and because of that some of the other board members want me off the board.

Our bylaws state "Any director may be removed from office by a three-forths vote of the board of directors serving at the time the vote is taken, or. by two thirds vote of the members in good standing at any meeting called for that purpose."

Our association is a non profit, non stock corporation in the state of Virginia.

Under the Virginia non stock act it states that only the members who voted me in can vote me off.

My question is which takes presidence ?

CarolR11 (Colorado)
Posts: 2,563
Posted:
Welcome, Sheryl

Sorry you're off to a rough start. State laws generally take precedence over HOA's governing documents, e.g., your bylaws. But a lot depends on the wording of the state law, which is like ours in CA. Does the state law, however, say anything like: Unless the corporation's bylaws say otherwise . . ."?

I've not heard on this forum that directors alone can remove other directors from the Board unless the Board appointed the person to be a director. Since Boards usually appoint/elect the officers on the Board, the board generally can remove them from office, but not from the Board.

Hope we'll hear from Tim.

TimB4 (Tennessee)
Posts: 21,059
Posted:
Hi Sheryl,

First and foremost, thank you for participating in the governing process of your Association.

My only advice if your meeting resistance is to pick your battles. Sometimes, the way to win over fellow board members is to bring the applicable laws and the governing documents with you. This way, when there is a question everyone can look them up right then and there.

The section of the Virginia Nonstock Corporation Act you refer to is VA ยง 13.1-860. I do not see anything within that section of the statute that defers to the governing documents. Therefore, if there is a conflict the statute would control.

Now, expecting that you cited is complete, there may not be a conflict. However, there may be a misinterpretation of the Bylaws. Per VA ยง 13.1-860, "If a corporation has no members or no members with voting rights a director may be removed pursuant to procedures set forth in the articles of incorporation or bylaws."

I am not an attorney and I do not work within the legal profession. I see no conflict between your governing documents and the law. However, I see lots of opportunity for mis-interpretation. The law places a condition that must be met prior to the Association using procedures for removal outlined in the governing documents. That condition is in bold in the previous paragraph. Therefore, if there were no members, the Board could remove you. However, since there is members, only the members may remove you.

The next time it comes up, you may want to suggest that the Board seek a legal opinion on the issue. Especially since the Virginia Administrative Code now provides penalties to Associations who violate Virginia laws and regulations simply by filing a complaint with the Common Interest Community Ombudsman.

I offer this suggestion because, honestly, the only way to address the issue if your Board chooses to try and use that section of your governing documents is through third parties (the VA Common Interest Community Board, the courts or your membership). Currently the CIC Board is the easiest for members. The hardest is the courts and the membership typically has longer lasting affects. However, the best option is for the Board to fully comprehend and understand their governing documents and how applicable laws affect those documents.

Another good resource for VA Associations is the Fairfax County Community Association Manual. It doesn't address this issue but it gives a good, plain text, explanation of how Associations should operate under VA laws.

Hope this helps,

Tim
CarolR11 (Colorado)
Posts: 2,563
Posted:
To follow up on Tim's first sentence, Sheryl--his advice about interactions with the Board:

Sometimes, long-term members of Boards resist new directors trying to tell them how to conduct business.. They think the new director should chill awhile and observe the customary patterns that the board has established when it deliberates, etc. Now, they may be wrong about a lot of things, but as Tim says, pick your battles.

And even if they're wrong, you don't want to isolate yourself. You need allies--if possible.

Just to help me and perhaps others understand, can you supply a couple of examples of how the Board is proceeding improperly with respects to your governing docs?
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Sheryl

Tim is very knowledgeable especially about VA stuff.

Generally a BOD Member elected by a vote of the owners can only be removed by a vote of the owners. I believe you were elected by such, were you not?

Generally a BOD Member appointed/elected by the BOD to fill a vacancy on the BOD can be removed by a vote of the BOD.

Some Bylaws have BOD Member restrictions/removal based on late dues, fines, legal action against the association, missing so many consecutive missed meetings without notice, etc. These can vary widely but should be in your Bylaws.

Hope this helps.

SherylD (Virginia)
Posts: 2
Posted:
First of all I just want to thank everyone for their help.

There is 3 people on the board that think they can run our association as a block party. There are so many rules they have broke I don't know where to start but I will try.

The very first meeting I went to I was told by the self proclaimed president that I have to turn my tape recorder off because this was not an official meeting of the board. She then more or less assigned positions for the board. There wasn't an agenda for anyone (board or members) and then there wasn't meeting minutes to that meeting. She then proceeded to go about board business.

Only when another member of the association filed a complaint about this meeting there is now minutes to that meeting on our website. The problem is the minutes are incorrect. The minutes state that there were bod members in attendance that were not there.

I am still confused if that was a board meeting or not.

Since then we have had two meetings and in those meetings the board took votes on certain items. The problem is the vote count was wrong. Only 8 board members were in attendance and in the meeting minutes they had 9 votes.

The board is using executive sessions as a way of keeping things from the community members.

At the second meeting I went to we were going over our budget and I had a different budget then the president had. I made a motion to stop going over the budget until we all have the documentation. She told me that she was not going to do that and continued on and no one else said anything. The budget we were going over had the same dates on them but with different expenditures and different amounts.

Thanks again for all the help
Sheryl

CarolR11 (Colorado)
Posts: 2,563
Posted:
Your bylaws should state how board officers are selected. Generally the Board votes for the officers that are specified in your bylaws. I've never hear of a president giving directors assignments! And she, too, had to have been elected to the office of prez by her fellow directors. This usually happens right after or soon after directors have been elected.

Who takes minutes at your Board meetings? Whoever it is, s/he brings the draft to the next meeting and the Board votes to accept them as written or has corrections and then accepts them as amended.

Tim'll know about VA, but in CA open meeting agendas must be posted in a common area place 4 days in advance of meetings or mailed to HOA members. This also might be in your bylaws.

Do you have, then, a board of nine? That's unusually large. Do your bylaws state a number? What size is your HOA? Do you have a property mgr. who can help straighten things out.

Sounds like quiet a mess!
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By CarolR11 on 10/03/2013 4:26 PM
Sounds like quiet a mess!

Or quite a mess! Sorry Carol, I'll be quiet and quit now.

Studies show that 5 out of 4 people have problems with fractions
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By SherylD on 10/03/2013 3:43 PM

I am still confused if that was a board meeting or not.

If a quorum was present and you were making decisions (assigning officer positions is making decisions) it was a meeting.

Quote:
Posted By SherylD on 10/03/2013 3:43 PM

The problem is the vote count was wrong. Only 8 board members were in attendance and in the meeting minutes they had 9 votes.

Minutes should be reviewed and, if needed, amended before being approved by the Board.

Quote:
Posted By SherylD on 10/03/2013 3:43 PM

The board is using executive sessions as a way of keeping things from the community members.

This shouldn't happen. However, it does happen with some Boards.
The best way to change this is from within. Changes might not happen right away, it could take years, but changes can happen.

Quote:
Posted By SherylD on 10/03/2013 3:43 PM

She told me that she was not going to do that and continued on and no one else said anything.

It sounds like you might need to talk to other board members one on one and gather support. You may want to use the approach that you want to do things properly and are unsure why things are done the way they are. Basically you are asking for help in understanding but your questions are used to sway the person to your side or at least open their eyes to how things should be done.

Quote:
Posted By CarolR11 on 10/03/2013 4:26 PM

Tim'll know about VA, but in CA open meeting agendas must be posted in a common area place 4 days in advance of meetings or mailed to HOA members. This also might be in your bylaws.

There are notice requirements for VA as well. Having the requirement and meeting the requirement are two different issues. Perhaps you can volunteer to assist or assume the Secretary duties. This will allow you to slowly bring things you can (like minutes, notices, etc.) into compliance.

From what you describe it sounds like you need to get others on the Board that want to do things correctly vs. getting things done (both can be accomplished at the same time). I would recommend encouraging others to run with you at the next election. If proxies are used, gather as many as you can so you can have a larger say in the voting process.

Hope this helps,

Tim
KellyM3 (North Carolina)
Posts: 2,239
Posted:
Oh yes....the busy-body (and new) director to the HOA board. No need to toss any director when the majority may vote down every single one of their proposals, thus requiring a change of tactics for the new board member.

Experienced HOA directors forget that new members have a LOT of energy and little institutional knowledge. When the new member attacks past policies and decisions of the board, bad vibes become entrenched realities.

My advice....shut up and be a good listener until you FULLY understand the HOA operation. Then, and only then, can you accurately fire your accusations.

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