GenoS (Florida)
Posts: 4,276
Posts: 4,276
Posted:
Florida Statutes 720.303 says, "Directors may not vote by proxy or by secret ballot at board meetings, except that secret ballots may be used in the election of officers."
Can a director nominate someone for an executive office if that person (the one making the nomination) is not present at the meeting? One of our carryover directors wants to nominate another carryover director for president next week, but the director who wants to make the nomination is not able to make the meeting. The applicable statute, as I quoted above, says a director may not vote by proxy, but it says nothing about making nominations. It doesn't seem right that someone should be able to nominate someone for office and then be unable to cast a vote for the candidate they've just nominated.
I think we're going to have to wing it because my research has turned up nothing on this subject. State law, Roberts Rules and our governing documents are all silent on the issue. A Google search turns up nothing relevant in the first few hundred hits. I was wondering if anyone has any thoughts or has dealt with something similar?
Can a director nominate someone for an executive office if that person (the one making the nomination) is not present at the meeting? One of our carryover directors wants to nominate another carryover director for president next week, but the director who wants to make the nomination is not able to make the meeting. The applicable statute, as I quoted above, says a director may not vote by proxy, but it says nothing about making nominations. It doesn't seem right that someone should be able to nominate someone for office and then be unable to cast a vote for the candidate they've just nominated.
I think we're going to have to wing it because my research has turned up nothing on this subject. State law, Roberts Rules and our governing documents are all silent on the issue. A Google search turns up nothing relevant in the first few hundred hits. I was wondering if anyone has any thoughts or has dealt with something similar?