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JimR26 (Alabama)
Posts: 27
Posted:
Is there a process for a HO when the HO does not agree with meeting minutes? Second to that, can anyone tell me why Annual Meeting minutes are not approved until the next annual meeting and subsequently not posted for a year? Wouldn't it be helpful for HOs who did not attend an Annual Meeting to know what was discussed sooner than 12 months out? Thx.
RichardP13 (California)
Posts: 163
Posted:
Jim,

If the disagreement with the HO is over regular Board meetings,then the Board can choose to amend if in agreement.

The annual minutes are APPROVED at the next annual meeting which would be a year away. The reason is that the MEMBERS approve the minutes, not the Board. There is nothing that says you can't either put a DRAFT summary of what was discussed in either a newsletter or mailing, or post on a website.
JimR26 (Alabama)
Posts: 27
Posted:
If members approve the minutes of the Annual Meeting, are members to receive the minutes subject to the Annual meeting? If so, how far in advance? In the past I don't recall our Boards ever sending out copies of the minutes of the Annual Meeting.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
The most common mistake about minutes is people expect them to be a word for word or a brief synopsis of the discussions. They are neither. Minutes are the official records of what motions were made and what votes were taken. I have seen a heated, many people complaining, etc. two hour meeting summarized in less then one page as there were no motions made.

Now a communicative BOD would make a few comments. At our last Annual Meeting we spent well over a 1/2 hour on open discussions about landscaping issues. The minutes will read:

Landscaping issues were discussed. Weed and Feed by so and so company has begun and will be done every other month. Mulching will commence the week of May 1st and is expected to take 2-3 days. Please Email any suggestions, questions, needs to our so and so Email address so they can be recorded and they will be addressed.

TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By JimR26 on 05/02/2015 9:29 AM
If members approve the minutes of the Annual Meeting, are members to receive the minutes subject to the Annual meeting? If so, how far in advance? In the past I don't recall our Boards ever sending out copies of the minutes of the Annual Meeting.

The minutes from the previous meeting should be given out at the next annual meeting. Time should be allowed for the members to read through those minutes and then a call will be made to approve them (unless someone makes a motion to amend them).

Some States have created statutes that require draft minutes to be available within x days from the meeting. I have not checked Alabama Statutes to see if such a law exists or not.

Alabama Statutes can be found at:

http://alisondb.legislature.state.al.us/alison/codeofalabama/1975/coatoc.htm

Alabama does not appear to have specific HOA laws.
However, they do have COAs (condominium) laws. These are:

Condominium Ownership Act (Title 35, Chapter 8)

Alabama Uniform Condominium Act of 1991 (Title 35, Chapter 8A)

If your Association (HOA or COA) is incorporated as a nonprofit, most are but check to be sure, then the following statute would also apply:

Alabama Nonprofit Corporation Law. (Title 10A, Chapter 3)

GenoS (Florida)
Posts: 4,276
Posted:
Also check Robert's Rules. I'm pretty sure that there's a preferred way for minutes of meetings that occur less than quarterly to be approved in a shorter time. Generally, people recognize that waiting a whole year to approve minutes is not an ideal situation.
BanksS
Posts: 403
Posted:
I see nothing wrong with adding some details into the minutes. You don't have to include everything that was said but worthy to note topics of discussion even if no motions were made and no votes were taken. I've been taking meeting minutes for years ( not in an HOA setting) but thru my work and committees. There is a skill to it. My former professor boss always complimented me on my skill in taking minutes.

In a state where open meetings are not required often times it is a main source of information for the members. I like the idea of draft minutes especially when the members only meet annually.
KerryL1 (California)
Posts: 14,550
Posted:
Here's what is at davissstirling.com a site by CA HOA attorneys. But here, agreeing with Geno, they cite Robert's Rules of Order RONR) --there is no law about the topic in CA. So if your Board adheres to RONR, here's your answer.

ANNUAL MEETING MINUTES

"... Normally, approval of the prior year's minutes is an agenda item at the annual meeting. The secretary will often ask for a motion to waive the reading of the minutes and then ask for a motion to approve the minutes. The membership normally approves with a voice vote.

Board Approval. However, it is permissible to leave the approval to the board of directors. Minutes that do not come up for review within a quarterly time interval, may be approved by the board.

'When the next business session will not be held within a quarterly time interval . . . the executive board or a committee appointed for the purpose should be authorized to approve the minutes.' (Robert's Rules, 11th ed., pp. 474-475.)

Minutes of one annual meeting should not be held for action until the next one a year later. (Robert's Rules, 11th ed., p. 95.)
Allowing the board to approve minutes has the added benefit of posting meeting minutes within thirty days of the meeting rather than waiting a year for the next annual meeting.
When the minutes are approved, the word Approved, with the secretary's initials and the date, should be written below them."(Robert's Rules, 11th ed., p. 475.)

Read more: Approval of Annual Meeting Minutes http://www.davis-stirling.com/tabid/1567/Default.aspx#ixzz3Z1p60ehF
from Davis-Stirling.com by Adams Kessler PLC.

I don't think JohnC's example of Board meeting minutes is complete. All minutes, as I understand it, must record motions and votes. In some states how individual directors voted is required, apparently. In addition, what JohnC wrote is, I'm guessing, because in SC HOA Boards may hold closed meetings, so more detail might be desirable as it's the only way that H/Os know what the Board has accomplished.

Re: Banks: We do put in our minutes what happened to an agenda item, e.g., VI. A, Blah, blah, was discussed. The Board took no action. Or VI. B., the Committee's recommendations was discussed. Ms. Jones made a motion to accept this recommendation. There was no second so the motion died.

Our board meets monthly so minutes are usually approved right around 30 days after a board meeting. But in CA, draft minutes must be available to members 30 days following the meeting if requested.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Kerry said:

I don't think JohnC's example of Board meeting minutes is complete. All minutes, as I understand it, must record motions and votes. In some states how individual directors voted is required, apparently. In addition, what JohnC wrote is, I'm guessing, because in SC HOA Boards may hold closed meetings, so more detail might be desirable as it's the only way that H/Os know what the Board has accomplished.

Our minutes must record motions made and seconded plus the vote on such. If a motion is not seconded, we do not have to record it. We do not have to record how individual directors voted unless a BOD Member calls for such.

Our BOD meetings do not have to be open. Our BOD business is primarily conducted via Email. Our BOD rarely meets in person other then maybe 2-3 times a year.

What we can do and should do are two different issues. Yes we have the ability to operate "undercover" but any association that does so is asking for trouble, be it sooner or later. My association has an Owners Informational Meeting in between our Annual Meetings. At the Informational Meeting, the BOD presents up to date financial reports (which are available to any owner throughout the year upon request to the PM), any additional information the BOD cares to present, and then it becomes an open Question and Answer Session. Of course some questions are answered with we will have to get back to you on that.....LOL

Regardless of rules, regulations, laws, etc., cheaters cheat.

JimR26 (Alabama)
Posts: 27
Posted:
If I understand the comments here, there is no option other than approving the Annual meeting minutes a year later? If that correct? I couldn't find anything contrary in Robert's rules.
KerryL1 (California)
Posts: 14,550
Posted:
Perhaps SC HOAs don't have to follow RONR (Robert's Rules) or make draft minutes available. so maybe there's nothing to lie or cheat about in SC!

Since our board meetings are open and agendas are required to be posted 72 hours before the meetings in CA, it seems to make sense to record what the heck happened to every agenda item for those who don't or can't attend. Not a law, just a courtesy.

JonD1
Posts: 2,350
Posted:
As the OP Jim is located in Alabama, Davis-Stirling has no bearing on the operation of his property. Nor does the fact DS refers then to Robert's Rules of Orders does that apply to HOAs in other states unless that state or that particular board as adopted their use.

How it is required to be done in California does not in my view set the standard for HOA governance around the country.

And because other states do not force their HOA boards to abide by the same guidelines does not then reflect that lying, cheating and underhanded board behavior must certainly be the result.

And to suggest your methods set some standard in the area of courtesy as if that makes them universally desirable ignores the fact
state laws and regulations vary. Thankfully so.

I would have to guess that in the average HOA there would be more pressing issues than how, when and why are the annual meeting minutes approved.
KerryL1 (California)
Posts: 14,550
Posted:
Jon, it's RONR (Robert's Rules) that Davisstirling.com cites in my above and I hope I made it pretty clear that Robert' Rules isn't a law (it's a way to conduct meetings.) it is required in CT, we've heard from Bruce and perhaps in some other states per their legislation, but not in CA.

I also made it clear (I thought!!??) that if the OP's HOA must follow RONR, then his answer is in it. I made no suggestion that any state other than CA must follow the Davis-Stirling Act.

If JimR has corrections that he wants to make to minutes of his annual meeting, he should try to do so when those minutes are brought to a meeting for approval.

Say, JimR, what is it that you want to have corrected?
NancyG3 (North Carolina)
Posts: 342
Posted:
Jim - Does Alabama have an HOA Planned Community Act? If it does, check into the State Laws. In the NC Planned Community Act it states to use Roberts Rules and it also under 47F-3-103-(f)The association shall publish the names and addresses of all officers and board members of the association within 30 days of their election. (1998-199, s. 1; 2005-422, ss. 2, 3.)I would think the best way to send this info out would be to send out and unapproved copy of the minutes. Of course, all Boards (including mine) will not do this. I suggest bringing this up at you next annual meeting. Maybe at that time you will get some homeowners to agree with you.

Nancy

KerryL1 (California)
Posts: 14,550
Posted:
Come to think of it, Nancy, my HOA's bylaws say we must follow Robert's Rules of Order (RONR) at members meetings (but not at Board meetings.)

Does NC have the requirement for all kinds of board meetings or just members meetings?

But, JimR, take Nancy's advice and see if AL laws can help. Maybe Melissa, our regular poster from AL, knows.

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