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CathyT1 (Washington)
Posts: 68
Posted:
Our community is having a meeting on June 12th and the next one is scheduled for August 14th. Unfortunately, the newsletter we rec'd (June 6th) did not state a date or time for either meeting, so I contacted our PM to inform them.

(1) The June 12th meeting is to elect a new Treasurer - is this considered a "special meeting" or a regular meeting or considered something else? Our annual meeting is Nov. 6th. Also, our By-laws state that notice is to be given 15 days prior, and Washington law states for non-profit shall be delivered not less than ten nor more than fifty days before the date of the meeting.

(2)Is it such a big deal to go ahead and continue our June 12th meeting?

Thanks in advance for your advice
RobertG (Arizona)
Posts: 505
Posted:

Given what you have said, it sounds like any type of meeting held on June 12th would be in violation of either your By-laws or the state laws. However, do either of those two references state what type of meeting those notices are being given for? In our By-Laws, there is a difference between a notice for an annual meeting or a regular board meeting or a special meeting. I believe it can't be a special meeting as most HOAs require some type of notice given saying it is special and what the purpose is. Since there is no notice, then that doesn't apply. It sounds like that if there has been no proper notice, then there should not be any type of meeting.

Is it a big deal? Technically yes. Even if there is only one decision made at an illegal meeting, then there is a risk the HOA that someone could sue or take to court in some way over the outcome. It is not a good idea to work this way. However, if no one complains, who is going to challenge the outcome?

I would really check and see if there is some other method that was used that you may not have seen.
RogerB (Colorado)
Posts: 5,067
Posted:
Cathy, I would presume these meetings are Board meeting and not special homeowners meetings if the Board elects officers. Seems like your newsletter notice leaves out important information and the editor needs to be informed on this.
RobertG (Arizona)
Posts: 505
Posted:
Is it possible that a previous notice (newsletter, posting, whatever) stated that board meetings are held every other month on the second Tuesday of the month? Once you give notice for a continuing regular meeting schedule, then there probably is no further requirement to notify for each individual meeting.
CathyT1 (Washington)
Posts: 68
Posted:
Hi RobertG,

Unfortunately, everything is so sporadic. Our new community (75 homes) turned over on Nov. 6th (first meeting). Then I believe we had a meeting in Jan. that lasted about 8 minutes (no agenda). Then this is our third meeting (June 12th) and second newsletter since Nov. 6th. That's it. Now with this recent newsletter, they list two dates for upcoming Board/HOA meetings as posted above.

I'm not sure what the Board is going to do, it's up to them; however, I don't believe turnout will be that high. Other than that, all I can do is inform the Board of it's own By-laws and state laws - we'll see what they do with it.

Also, I informed the Board and PM about resale escrow fees, to which neither were aware of. Now the PM is blaming a previous employee for the screw up (which could be possible). Now the PM is going to try and backtrack and try to get the 5 homes that sold prior to June, 2007 to get the fee. I'm not even sure this is legal. I wonder if we can hold the PM for this or is the Board ultimately to blame for the negligence?

Clarification on my first post (it's actually 15 days not 50 days) typo.

CathyT1 (Washington)
Posts: 68
Posted:
Hi Roger,

Our newsletter states: "The community will be electing the Treasurer at our next HOA/Board meeting. Our next Boarding meetings will be on June 12th and August 14th."

Isn't the June 12th considered a "special" meeting? I'm confused on what an actual special meeting is.

A friend of mine said in their opinion that although a board meeting may be regular, a board meeting does not require a quorum. If new agenda is added to the meeting, that would require a quorum it would now become a special meeting, correct?

Also, if we are voting on a Treasurer on June 12th, aren't we supposed to have proxies, etc. sent out to us as well?

Also, if you read my reply to RobertG you can see how our previous meetings have been held.

Thanks for your help.
RobertG (Arizona)
Posts: 505
Posted:
CathyT1 - You have just confused me. I thought you stated at the beginning that the newsletter didn't announce the June 12th or Aug 14 meeting. Now you are saying it does. Which is it?

If your quote is what is really in the newsletter, there is no problem that I can see. The homeowners have been notified with enough time therefore it is a valid board meeting. It is not a special meeting as there is no mention of it being special, just a board meeting. Unless your by-laws are unusual, only the board members elect the treasurer, so there is no need to have proxies as the homeowners don't have a vote. Every meeting that takes any action must have a quorum as defined in the by-laws. Since this is a regular board meeting, it probably only takes a majority of the board members to be present to vote on a treasurer.

With what you have just given, I don't see any problems.
DwightT (Idaho)
Posts: 664
Posted:
Actually, I think the confusion was caused by statement in the newsletter. If it states that "The COMMUNITY will be electing...", then that sounds like the individual homeowners are expected to be voting. But then it continues with "at our next HOA/Board meeting". So this is a Board meeting where only the Board will be voting. I can see why Cathy and anybody else would be confused.

There is probably also the typical confusion as to what homeowners vote for vs what the Board votes for. Usually the homeowners elect individuals to serve on the Board of Directors, but the homeowners do not vote for the specific office that those individuals will hold. At the first Board meeting after the homeowners election, the Board members vote to elect individuals to the office. In this particular case, this meeting sounds like a regular Board meeting where the Board will be selecting one of their members to fill the office of Treasurer (possibly due to the old Treasurer stepping down?).

As to quorum, I think your friend is wrong. Board meetings do require a quorum of Board members present in order for a Board vote to be valid. If you have 5 Board members and your governing docs state that quorum is 3, then any votes at a meeting with only 2 Board members present would not be valid.
CathyT1 (Washington)
Posts: 68
Posted:
Thanks, it is very confusing, not sure it is just a regular Board meeting or community meeting. I'm still unsure from the Board's reply to me today stating that they were going ahead with the meeting on June 12th. When I inquired as to what type of meeting it was to be, the response I rec'd from the President is "Big deal" what does it matter and stop the "bitching" and then making inappropriate comments to me for asking. Still don't know, I'm sorry I even inquired.
PWells (Washington)
Posts: 34
Posted:
I'm in a Washington State condo HOA. I'd check your CC&R's about meeting requirements. Our HOA is required to have 2 meetings per year within 30 days of each other. Any other meetings added are up the Board Of Directors. We do not have to allow owners to attend. We do keep minutes and post them. We are close to banning owners from attending the meetings because the Board Of Directors have not been able to deal with HOA business. All our last 4 meetings have been is a yelling match with the owners doing the yelling.

When I point out that being a board member is a volunteer position. Owners just turn around and say "Ya'all suc at it." So we've given owners the chance to step up to the plate. And every single time they bail out.

It's gotten really ugly at our meetings. And all I ever hear is how bad our board is, how bad our property looks, how they want to spend every penny no matter what it is for, and that the board is wasting money on things that could wait to be repaired or replaced because there are no kids in their building (even though there are 20 kids on the property).

The last board spent every single penny and we had to wait another 4 years to even have money to start repairs without doing large special assessments.

Hopefully you won't suffer the same problems we're having.
JudithC (Virginia)
Posts: 253
Posted:
" Isn't the June 12th considered a "special" meeting? I'm confused on what an actual special meeting is. "

Cathy, in our community, our documents call for a monthly meeting of the BOD. It is held at the same time and place every month. That is the regular meeting. The board can also call meetings in-between regular meetings. Any meeting in between is called a special meeting. Agendas do not actually have to be posted with either meeting announcement, so adding things to an agenda would not change what kind of meeting there is.

You don't actually have to have a quorum to hold a meeting, just to do anything official at it. So, if a quorum of the board does not show up, they can still discuss things if they want but make no official decisions.

As far as escrow I would think that is something that the board would be interested in. Often there is a builder's bond that is not released until the HOA signs off that everything is hunky dory. CAI has a lot of stuff on transitioning to homeowner controlled associations I believe, or you could Google it, I bet you would come up with some good references.
PaulM (Pennsylvania)
Posts: 1,347
Posted:
CathyT1: Since the purpose of the 6/12 meeting is to "elect a new Treasurer", I am wondering if this is a formality for the Board (only/no membership) to 'appoint' a person to finish out the term of the 'current Treasurer' due to his resignation.

I could be wrong, and I've been wrong before! But, it does not sound like a regular election whereby members 'elect' and the Board, among themselves, decides who fills what position.

To answer your(2) it sounds like members did not receive a 'notice' of the meeting, but were informed, via newsletter, that a Board meeting was going to be held .

I would suggest you investigate further with the PM on the meeting's purpose and who is invited.
JeriD
Posts: 44
Posted:
Cathy
What state are you in?
DavidR5
Posts: 99
Posted:
I don't see how you can appoint anyone without a quorum, since it would require a majority vote.
JeriD
Posts: 44
Posted:
The HOA members appoint the Officers but the Board appoints the office they will hold in our case.
RobertG (Arizona)
Posts: 505
Posted:
Quote:
Posted By JeriD on 07/24/2007 12:53 PM
The HOA members appoint the Officers but the Board appoints the office they will hold in our case.

Are you saying that the homeowners say (hypothetical) that Joe, Mary, Fred and Tom will be officers (out of 9 board members) and then the 9 board members decide that Mary is President, Joe is VP, Fred is Sec and Tom is Treas?

I find this hard to believe this is the process.
JeriD
Posts: 44
Posted:
Yes after the membership elected the new officials, then the Board elects the nre officers. How come you have so many on the Board 9?
RobertG (Arizona)
Posts: 505
Posted:
Quote:
Posted By JeriD on 07/24/2007 2:05 PM
Yes after the membership elected the new officials, then the Board elects the nre officers. How come you have so many on the Board 9?

I just made up a number of total board members to be 9. I just wanted to differentiate between the homeowners electing all 9 board members and the homeowners electing the 4 officers. Every association I have heard about has the homeowners just electing the 9 board members and then the board deciding which person of that 9 then becomes the various officers. (Again, you substitute whatever number of board members you have for the 9 in my example).
RobertG (Arizona)
Posts: 505
Posted:
Quote:
Posted By JeriD on 07/24/2007 2:05 PM
Yes after the membership elected the new officials, then the Board elects the nre officers. How come you have so many on the Board 9?

Also, (I forgot to ask), in your original statement you stated the homeowners elected the new officers, but in this statement you said they elect the new officials.
JeriD
Posts: 44
Posted:
We have a Nominating committee actually ours is starting now because 2 of our officers seats will be up this November. At the next meeting, we have proxy and secret ballots. Then we have a counting committee at the meeting who announce the winning votes. After candidates are elected the Board goes into a meeting ( which is now not allowed by FL statues) and decides who will hold what office with the remaining officers. Because you were president doesn't mean that you will stay in that position. If I am elected and I want to be Treasure, I can ask for that position, if agreeable with all officers. Hope that is clear to you.

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