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SamuelB2 (Virginia)
Posts: 7
Posted:
We have an ex Board member who requests the minutes from every Board meeting and we have to provide them to him as stated in the Virginia Property Owners Act. He comes to every Board meeting and records the session as allowed by law. He will then take the minutes, revise them and add his comments and then distributes them to the all the membership that he has an E-Mail address for which is about 2/3 of the lot owners. Most lot owners that don't pay attention to who's on the Board think this revised minutes E-mail is coming from the real Board of Directors. And then the real Board of Directors receive flack from his interpreted minutes.
What can we do about this situation?
TimB4 (Tennessee)
Posts: 21,059
Posted:
You can't stop him from doing what he is doing.

Expecting you are on the Board, you can become proactive in getting information out.
Either by sending out official emails with the minutes or publishing them on the website and then, via newsletter or email, let the membership know that the Board is aware that this is occurring and any such emails are not from the Board. If members would like an official copy of the minutes, contact the board or see website or request that they be emailed to you.

If desired, you can spend $300 or so to have the Association attorney write a letter threatening action unless future emails mailed from the individual are plainly marked, non-official.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
We had a corporate stamp. Which I may use on official HOA documents. May want to have a statement added onto the "real" notes that these are official records and stamp them. If electronically distributed, put in some kind of special statement with a HOA sign off that is official. Kind of like the "NFL" merchandise. It's not official unless it has that flashy seal...

Former HOA President
PitA
Posts: 1,416
Posted:
Since he actually records the meetings, perhaps 'HIS' minutes are accurate.
SamuelB2 (Virginia)
Posts: 7
Posted:
Good advise from TimB4 and MelissaP1...PitA... not so much. He doesn't have the authority to change any minutes even if there were accurate. If he were on the Board, he could make additions, but the rest of the Board has to agree that his statements are accurate.

PitA
Posts: 1,416
Posted:
Since he actually records the meetings, perhaps 'HIS' minutes are accurate.


let me rephrase

Since he actually records the meetings, perhaps 'HIS' notes are accurate.


His 'version', of course, would not be the actual minutes accepted/recorded (by the BOD)

but

might, in fact, be more accurate

particularly

since they are supported by actual recording(s).

else

The BOD would take appropriate legal action.
KerryL1 (California)
Posts: 14,550
Posted:
I think your best option has already been advised, but...

At your next meeting, ask the note taker to place the follow or something like it in the minutes: "The Board wants to make it clear that the only minutes that are official and recognized in a court of law are those written and approved by your Board of Directors."

You might go on to state that official minutes are available in draft form to members xx days after the meeting (per whatever VA law says), and approved minutes xxx days after the meeting where they are approved. "Any other so-called minutes may not be accurate and and not sanctioned by your Board of directors." Whatever you come up with could also be posted in a public place if you have one.

Btw, we now post the minutes online with our monthly newsletter. About 75% of our members receive these online.

It doesn't matter one bit if his "minutes" are "accurate."
PitA
Posts: 1,416
Posted:
it matters a great deal IF, repeat IF, the BOD is knowingly and willfully posting INACCURATE minutes.
PitA
Posts: 1,416
Posted:
let the actual RECORDINGS prevail.
SueW6 (Michigan)
Posts: 814
Posted:
While he's able to produce a summary of what happened at the meeting, he should not try to pass them off as official Minutes of the Board Meeting.

That would be illegal on his part.

He is not legally authorized to distribute minutes of the meeting.

MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By SueW6 on 09/22/2016 7:43 PM

He is not legally authorized to distribute minutes of the meeting.


A lot depends on what his annotations say and what form they are in.

There is likely nothing that legally precludes him from distributing unannotated minutes. And if his notes and annotations are clearly such and could not be misconstrued as being part of the main body of the minutes, then again there is likely nothing that legally prevents him from distributing them.

MelissaP1 (Alabama)
Posts: 13,836
Posted:
May I also point out that this person's notes will not be part of any legal proceedings. Meeting notes are often part of legal process if the HOA would be sued. It's part of discovery. So their notes really are just of no consequence other than squeeling wheel noise.

Former HOA President
SheliaH (Indiana)
Posts: 6,964
Posted:
If he's so concerned about accurate minutes, this guy should run to regain a seat on the board and then volunteer to be secretary (there's probably a reason why he's an ex-board member).

I'd also like to know if his recordings are available to anyone who wants to hear them, including the board - in fact, does he offer them up to the board after every meeting? Probably not, so I would go with the suggestions posted so far.


If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Samuel

Is he modifying, paraphrasing, slanting, adding words, eliminating words, editorializing, etc?

What is his agenda?

MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By JohnC46 on 09/23/2016 8:34 AM
Samuel

Is he modifying, paraphrasing, slanting, adding words, eliminating words, editorializing, etc?

What is his agenda?


That was answered in the first post

Quote:
Posted By SamuelB2 on 09/21/2016 4:14 PM
He will then take the minutes, revise them and add his comments and then distributes them to the all the membership that he has an E-Mail address for

Then the question becomes is it clear that these aren't the official minutes, and are the additions, comments and annotations clear as such.
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By SamuelB2 on 09/21/2016 4:14 PM
We have an ex Board member who requests the minutes from every Board meeting and we have to provide them to him as stated in the Virginia Property Owners Act. He comes to every Board meeting and records the session as allowed by law. He will then take the minutes, revise them and add his comments and then distributes them to the all the membership that he has an E-Mail address for which is about 2/3 of the lot owners. Most lot owners that don't pay attention to who's on the Board think this revised minutes E-mail is coming from the real Board of Directors. And then the real Board of Directors receive flack from his interpreted minutes.
What can we do about this situation?


If the ex-board member is representing his words as the official minutes of your association then your board should serve him with a demand that he cease making such a representation. Make that demand known to all other members. If he continues then obtain an injunction. You cannot control the content of what he distributes but you can control who uses your association's name.

In reading your post, I see no mention of any action being by the board. What is preventing the board from distributing its own minutes?

SamuelB2 (Virginia)
Posts: 7
Posted:
The Board doesn't distribute the minutes to the membership. If a lot owner wants them, they can request them and they are sent. But for the 3/4 of the membership that doesn't pay attention to anything think they are receiving the official minutes. I think the best solution is when he asks for the minutes to be sent to him, I'm just refuse based on what he does with them. If he takes it to the State Property Association Board to say we are refusing him his right to the minutes, I'm sure the State will understand our position when we explain what he is doing with them.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
My solution still is to inform him that his notes are NOT official notes of the HOA. They will NOT and can NOT be used in any court proceedings. The only reason someone does this is because they are being passive aggressive to the board. The fact is they have no power what so ever. So he can write his personal notes all day long but they will never have any power in a court of law...

Former HOA President
MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By SamuelB2 on 09/26/2016 7:34 AM
I think the best solution is when he asks for the minutes to be sent to him, I'm just refuse based on what he does with them. If he takes it to the State Property Association Board to say we are refusing him his right to the minutes, I'm sure the State will understand our position when we explain what he is doing with them.

I would think not. Don't expect the state to "understand" why you are breaking the law.

Quote:
Posted By SamuelB2 on 09/26/2016 7:34 AM
The Board doesn't distribute the minutes to the membership. If a lot owner wants them, they can request them and they are sent. But for the 3/4 of the membership that doesn't pay attention to anything think they are receiving the official minutes.

Maybe the board should distribute the original minutes to the members, instead of complaining about what this guy is doing.
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By TimB4 on 09/21/2016 6:44 PM
If desired, you can spend $300 or so to have the Association attorney write a letter threatening action unless future emails mailed from the individual are plainly marked, non-official.

I agree this may be the best option. Specifically, the guy is committing an act of "ultra vires" by holding the Minutes out to be the official minutes.

General discussion of ultra vires: https://en.wikipedia.org/wiki/Ultra_vires

This appears to be one of the laws on the point in Virginia: http://law.justia.com/codes/virginia/2006/toc1301000/13.1-828.html .

On the other hand, my own HOA's Minutes fail to show votes on major contracts, bidding and so on. They often include long personal attacks on named members and reveal legally private and sensitive matters about members. A group of us publish on a non-corporate web site what we claim really happened, noting this is our opinion and not presenting these as Minutes. The guy should be going this route, in my opinion, and cease holding out what he publishes as anything with corporate approval. I recall many legal cases are on the books with corporations challenging individuals or other entities with unlawful "ultra vires" actions.
MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By MelissaP1 on 09/26/2016 8:01 AM
They will NOT and can NOT be used in any court proceedings.

Say's who? That would be the call of the court, and nobody else.

Quote:
Posted By MelissaP1 on 09/26/2016 8:01 AM
The only reason someone does this is because they are being passive aggressive to the board. .

There are many reasons the former board member would want to do this, and they all do not revolve around being a jerk.

Quote:
Posted By MelissaP1 on 09/26/2016 8:01 AM
The fact is they have no power what so ever. So he can write his personal notes all day long but they will never have any power in a court of law...

You keep on mentioning "court" and power. The minutes have no power, why do you keep bringing this up?
MelissaP1 (Alabama)
Posts: 13,836
Posted:
Let's follow the bouncing ball... If the HOA/board is to go to court over a matter, the court will only accept the official notes of the HOA. Anything else is hearsay or personal. Even when I was President, my meeting notes were NOT official for our HOA. Why? Because it was the responsiblity of the Secretary to take the notes. The President can NOT act as the Secretary. Our HOA couldn't bring in the HOA meeting notes I took as official.

Our attorney advised us the Meeting notes can act as changes to the by-laws of the HOA. We could make decisions in our meeting notes which could act as a by-law. Only the official approved HOA notes could do that as they were distributed and approved actions of the board.

The person's notes need to be identified as PERSONAL. Otherwise, they are misrepresenting what their HOA is doing and can be held for liable if the HOA wanted to go there...

Former HOA President
MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By MelissaP1 on 09/26/2016 9:01 AM

The person's notes need to be identified as PERSONAL. Otherwise, they are misrepresenting what their HOA is doing and can be held for liable if the HOA wanted to go there...

The other notes should be marked as personal, yes. What the court accepts is up to the court. Minutes can be edited before they are officially distributed to the whole.

Libel (auto correct bit you?) is a tough one to prove, because you have to also prove damages.
AugustinD
Posts: 5,144
Posted:
Quote:
Posted By MelissaP1 on 09/26/2016 9:01 AM
Our attorney advised us the Meeting notes can act as changes to the by-laws of the HOA. We could make decisions in our meeting notes which could act as a by-law. Only the official approved HOA notes could do that as they were distributed and approved actions of the board.

I hope your attorney means that Meeting Minutes can be implementation of Bylaws via Board policies. Said policies denoting neither an unlawful amendment, limit, nor expansion of the contract between members and the HOA.

I think most HOA's governing documents allow changes (a.k.a. "amendments") to the Bylaws only via a vote of members.
LarryB13 (Arizona)
Posts: 4,099
Posted:
Quote:
Posted By SamuelB2 on 09/26/2016 7:34 AM
The Board doesn't distribute the minutes to the membership.


Gee, I wonder why there is a problem. One side speaks and the other side remains silent, wondering why the on-lookers are listening to the only speaker. Duh!

Quote:

If a lot owner wants them, they can request them and they are sent. But for the 3/4 of the membership that doesn't pay attention to anything think they are receiving the official minutes.


Are you now blaming the members because they cannot tell the difference between the unofficial minutes distributed by an ex-board member and the official minutes that you refuse to distribute except by request?

Quote:

I think the best solution is when he asks for the minutes to be sent to him, I'm just refuse based on what he does with them.


Sure, open the door for a lawsuit. Refuse to comply with state law and give the ex-board member all the ammunition he needs to sue your dead ass for all you have.

Quote:

If he takes it to the State Property Association Board to say we are refusing him his right to the minutes, I'm sure the State will understand our position when we explain what he is doing with them.


Oh, yes! I am so certain that the State Property Association Board will agree that you have the right to violate state law in order to prevent the ex-board member from exercising his First Amendment rights.

Samuel,

Let me make this clear: You are quite possibly the stupidest person to ever post on this forum. Your association has a problem with communicating with your members and you show no willingness to solve that problem. Instead, you have created a new problem by focusing your attention on the one member who does communicate because you do not like his message. Your solution is to violate state law and First Amendment rights. You are an irresponsible person who has no business being on a board. Do the right thing and resign; let someone else make the grown-up decisions.

MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By LarryB13 on 09/26/2016 12:19 PM

Let me make this clear: You are quite possibly the stupidest person to ever post on this forum. Your association has a problem with communicating with your members and you show no willingness to solve that problem. Instead, you have created a new problem by focusing your attention on the one member who does communicate because you do not like his message. Your solution is to violate state law and First Amendment rights. You are an irresponsible person who has no business being on a board. Do the right thing and resign; let someone else make the grown-up decisions.


Awesome post
CfD (Virginia)
Posts: 265
Posted:
Any homeowner can offer any opinion to any other homeowner pertaining to the accuracy or misrepresentation of facts recorded in the board's minutes of their meetings. The only possible harm I could see is if this homeowner were putting these minutes out to homeowners without acknowledging they were rewritten by him. You could easily ask him to simply put "unofficial" at the top of his distributed document and that would solve your issue.

But if his version of the minutes more closely reflect what recordings of the board meetings reflect, I can see why that is a big problem for YOU.

I personally record every meeting in our association. Why? Because the people in power will say or do damn near anything to stay in power. They seem to be drunk with power.

The minutes of our board and committee meetings are an absolute joke. They often purposely misrepresent facts or change them altogether to fit whatever reality our president wants to conjure up. Other times board members will argue a position in a meeting, but learn after the meeting their point of view was off the charts crazy, or their actions illegal. But when the minutes are produced, they conveniently reflect a new version of a board member's point of view. At other times homeowner comments are purposely taken out of context and deliberately misrepresented in the minutes to paint that member in a bad light to the membership at large. I've even seen in more than one version of our board's minutes the board altering votes cast by board members. I'm not making any of this up Samuel.

If your board behaves in a similar manner Samuel, in my opinion, you are inviting trouble. Your minutes should be short and sweet and reflect only actions or actionable items of the board without much dialogue or embellishment. If a homeowner wants more than that encourage them to come to your meetings and "record" them.

In this thread I wholeheartedly agree with PitA.
MarkM31 (Washington)
Posts: 351
Posted:
Quote:
Posted By CfD on 09/26/2016 12:37 PM

In this thread I wholeheartedly agree with PitA.

How about Larry?
CfD (Virginia)
Posts: 265
Posted:
Yep, also agree with most of what Larry says. Just don't like it when insults are used. We can all get our points across without going that route.
SamuelB2 (Virginia)
Posts: 7
Posted:
You can't have a decent conversation before the trolls come out from under the bridge. Sociopaths that lurk around waiting to destroy productive ideas without first knowing all the facts. And for anyone that thought those low-life comments were awesome can crawl back under the bridge with them.
This is a positive place for community association leaders to share ideas and learn. Abide by the posting rules or just keep your nasty comments to yourself.
MarkM31 (Washington)
Posts: 351
Posted:
Sammy,

Just because you heard the truth, even though you don't want to hear it, doesn't mean that this place is populated with sociopaths. You can't break the rules by not sending the minutes to the individual who requests them and expect the state to "understand". You were given several ways to aleviate this issue, chiefly for the board to send out the official minutes and to demand that the individual make clear his notes are not the official minutes. Easy peasy, but your board seemingly wants easier and laziers methods, sorry you don't want to hear our opinion on your lazy board.

The truth sometimes hurts.
PitA
Posts: 1,416
Posted:
Quote:
Posted By MarkM31 on 09/27/2016 6:45 AM
Sammy,

The truth sometimes hurts.

more often than not
PitA
Posts: 1,416
Posted:
But if his version of the minutes more closely reflect what recordings of the board meetings reflect, I can see why that is a big problem for YOU.

I personally record every meeting in our association. Why? Because the people in power will say or do damn near anything to stay in power. They seem to be drunk with power.


as per Mr. Simpson:

D'OH

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