AdamD1 (Indiana)
Posts: 179
Posts: 179
Posted:
So we have a newish Board member who does things on his own, unfortunately. Recently, he submitted RFPs to lawn care providers which the scope of work went beyond what the Board has authorized him to seek bids on.
Alternatively, he has always been opposed to a full audit, despite it being in our governing docs that one must be conducted annually. He then would only accept an "Audit Lite" where it wasn't a full audit, and would naturally be at a lower price point. We talked with our attorney who advised us to do a full audit this year, with future audits being the "audit lites". At our April board meeting, he was authorized to seek three bids for the full audit, which presumably he has not done.
Our next Board meeting is tomorrow and on the agenda half way down I have "2017 Financial Audit" as an slated item so we can go over any potential bids that he was supposed to have solicited. The Board member just emailed the Board stating:
"Greetings,
I have ACCOUNTANT, our accountant, coming to the meeting tomorrow evening at BOARD MEETING LOCATION. I told ACCOUNTANT that we would let him talk at the beginning, 7 o'clock and could leave as soon as we got answers to any and all questions regarding the topic of an AUDIT of the HOA finances. I hope that meets with everyone's approval. Thank you."
So he is springing this on us 24 hours before our Board meeting, that is already chock full of agenda items.
How would you proceed?!?!?!?!?
Alternatively, he has always been opposed to a full audit, despite it being in our governing docs that one must be conducted annually. He then would only accept an "Audit Lite" where it wasn't a full audit, and would naturally be at a lower price point. We talked with our attorney who advised us to do a full audit this year, with future audits being the "audit lites". At our April board meeting, he was authorized to seek three bids for the full audit, which presumably he has not done.
Our next Board meeting is tomorrow and on the agenda half way down I have "2017 Financial Audit" as an slated item so we can go over any potential bids that he was supposed to have solicited. The Board member just emailed the Board stating:
"Greetings,
I have ACCOUNTANT, our accountant, coming to the meeting tomorrow evening at BOARD MEETING LOCATION. I told ACCOUNTANT that we would let him talk at the beginning, 7 o'clock and could leave as soon as we got answers to any and all questions regarding the topic of an AUDIT of the HOA finances. I hope that meets with everyone's approval. Thank you."
So he is springing this on us 24 hours before our Board meeting, that is already chock full of agenda items.
How would you proceed?!?!?!?!?