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GreggK2 (Kansas)
Posts: 86
Posted:
I think it went well. I called the meeting to order, did a roll call, had the prior meeting's minutes approved, discussed old and new business,etc. HOWEVER, I have a question about procedure. Anything that involves authorizing an expense requires a vote. So, for example, I mentioned how we needed to replace a dead tree and made the motion to have it voted on. An out-going board member (a guy who resigned as treasurer last night) said that, as president, I cannot call for a vote and that another member must do it. So I'd turn to someone and ask if they'd call for a vote. As president, I can't call for the vote myself?

Also, and this is obviously a newbie question...we have 6 people on the board. Four of the six have titles such as president, vice president, treasurer. Aren't the 4 with titles the board of directors whereas the other 2 who do not have the title are just board members? Someone was making the point that everyone on the board, regardless of whether they have a title or not, are all on the board of directors. I thought the BoD we just the ones with titles.

Thanks,
Gregg
DouglasK1 (Florida)
Posts: 2,046
Posted:
They are all directors, the ones with titles are officers.

Escaped former treasurer and director of a self managed association.
DouglasK1 (Florida)
Posts: 2,046
Posted:
"Calling for a vote" should consist of someone making a motion and another director seconding it. I think Robert's Rules of Order has something to do with the notion that the chair doesn't make motions, but it depends on how strictly the board follows it. As president, after the discussion, you can always say "do I hear a motion to do XYZ?". Once someone makes the motion, you can ask for seconds if none is immediately forthcoming.

Escaped former treasurer and director of a self managed association.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Gregg,

Unless your Association is required to follow parliamentary procedure, most are not, then use whatever format works for you. As Doug said, instead of making the motion, simply ask "do I have a motion to approve abc?"

Keep in mind that Directors and Officers are two different functions. Decisions are made by the Directors via majority vote. Officers implement those decisions.

Typically Officers (Pres, VP, Secretary, Treasurer, etc.) are appointed from amongst the Directors. When this happens it's like having two jobs. For example: You, as President, preside over the meetings. You, as a Director, cast a vote on motions before the Board.

Hope this helps,

Tim
GenoS (Florida)
Posts: 4,276
Posted:
Good job, Gregg.

Directors are directors and together make up the "board of directors". Officers hold the offices of President, VP, Treasurer and Secretary. All officers are directors but not all directors are officers.
AllisonD (Florida)
Posts: 449
Posted:
At government meetings, the agenda consists of a 'Consent Agenda' item. These are routine matters that generally would not or may not require discussion, such as approving contracts or purchases. The information for the items on the consent agenda are made available for review beforehand and if there is a particular item that needs discussion, you can pull it from the consent agenda for discussion. So you would say 'the next item is the consent agenda. Are there any items on the consent agenda that require discussion?" and a board member might say "yes, I would like to pull item #3 for further discussion". After its all done, you would then say 'do I hear a motion to approve all items on the consent agenda' and then there would be a vote on the whole bunch of items rather than one item at a time. If you table an item for another meeting, you can include the fact that item #3 has been pulled from the consent agenda. If you have lots of items and bills that you vote on at every meeting and they really do not require the time it takes to go over each one, this procedure might come in handy.

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