Quote:
Posted By EllieD on 04/25/2014 10:34 AM
WalterM,
1. Thank you for posting, the applicable sentence in your Bylaws: "The affairs of the association shall be governed by a Board of Directors consisting of not less than five (5) and no more than nine (9) members."
But I would expect that there would be several more sentences following. And those sentences could be VERY important. Would you be willing to post them?
You should be able to make the argument that it is just “common sense” that reducing the number of Directors should not shorten the term of any incumbent Directors.
2. Re your statement that you sent “the 'secret' Motion to the HOA lawyer 3 weeks prior to the annual meeting” and that “he never answered my e-mail".
There have been many discussions here, about OWNERS contacting the HOA Attorney.
In general, unless you know otherwise, the HOA Lawyer is to advise the Board (the Directors) only. And even then, typically only one (1) of the Directors is authorized to contact the HOA Lawyer with Board questions.
So that might be the reason why the Lawyer ignored, and did not answer, an email sent from you (an Owner who is not a Director).
3. As to the “secret” motion – As others have posted, I agree that even if your Bylaws give the Board the right to “set the number of Directors” – IMO it should never be done in executive session.
What do your documents state as to the topics that may be discussed in Executive Session?
4. You wrote 440 home owners. So is it correct to assume a community of 440 stand alone homes, and not a Condominium Association?
Also, you have not said – is your Association self managed or is there a managing agent,or Management company involved? And most important, is your Declarant completely out of the picture?
5. Re your post “in our Bylaws” …...”a recall may only be initiated by any two board members who agree to do.”
What else does that section say?
Might it also say “or upon written petition of twenty-five (25%) percent of the Owners of Member Lots.”, or similar? Probably referring to calling a “Special Meetings”?
Thanks for your note. This is a townhouse community.
Quoting the Bylaws: "The affairs of the association shall be governed by a Board of Directors consisting of not less than five (5) and no more than nine (9) members."
The next sentence is that section reads: “All Directors will be owners of lots or spouses of owners; provided however that no Owner and his or her spouse may serve on the Board at the same time.” There is some other boilerplate language about who can be a member of the Association and how you stop being a member. That's it.
When I sent the e-mail to the lawyer I was a Director on the Board. We had exchanged some e-mail on different subjects prior to that.
There is -nothing- in the Bylaws about secret deliberations in the Bylaws or Covenants. I asked a former HOA president and long term resident. She had never heard of any secret deliberations. The Bylaws (I just read it) say that all resolutions of the Board will be held in a Minute Book by the Secretary. That would suggest that 'secret' or non-published Motions/resolutions are not even allowed.
I stand corrected on the one thing: Two Directors can call a special meeting or it can be called with the written request of 25% of the owners.
Ed