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ArthurD (Virginia)
Posts: 5
Posted:
Recently the Board of Directors of our HOA in Virginia called a Special Meeting with only a three-day notice. As a result only three residents attended the meeting. There were only three items on the agenda. One of the agenda items was a discussion about problems associated with the conduct of the chairman of one of the HOA main committees. The criticism centered on mainly the over aggressiveness in performing the functions of the committee, mainly not listening to the Board. The chairman was not in attendance because he was on vacation when this meeting was called and was not aware that the meeting would be called. I was most concerned that this criticism in an open meeting was improper and unethical. I wanted to make sure that the committee chairman was totally aware of what was said about him in this open meeting and other HOA members were aware also. I wrote a letter to the Secretary requesting a copy of the meeting audiotape be provided to me, or that I be able to copy the audiotape in the confines of the clubhouse, or that I be able to listen to the tapes in the confines of the clubhouse so that I could take notes. My request was turned down with the following comment that “meeting tapes are for the sole purpose of aiding in the preparation of official minutes, therefore, are not considered public”. Do I have any alternatives?
DonnaS (Tennessee)
Posts: 5,671
Posted:

Request a copy of the official minutes. Those you are allowed to have. That tape is not your property but copies of all minutes are available to all owners. If you don't think that the minutes match the tape, then you can get something more going but be quite certain before you start accusing someone of altering the minutes.
I don't understand why this was brought up at a special meeting. Any and all committees and their chairmen work solely at the discression of the Board of Directors. The Board can hire and fire for a reason or for no reason. Sounds like your Board made a whole lot to do over the proceedure.
NancyD1 (Florida)
Posts: 447
Posted:
The minutes may not match the exact wording of the meeting. The Secretary does not have to include the discussion between the BOD members. The motions made and motions accepted. Points of order and appeals.
RonaldW (South Carolina)
Posts: 901
Posted:
Quote:
Posted By ArthurD on 09/19/2007 11:17 AM
One of the agenda items was a discussion about problems associated with the conduct of the chairman of one of the HOA main committees. The criticism centered on mainly the over aggressiveness in performing the functions of the committee, mainly not listening to the Board. The chairman was not in attendance

I wouldn't think this person would be invited to a meeting to discuss his performance until the board either decided on a course of action or specific instructions to be given to him and consequences of not following those instructions.

Ron
SC
RobertR1 (South Carolina)
Posts: 5,164
Posted:
If I understand right, the Board appointed an owner to a position to do a specific job. I doubt very much if this appointment and instructions (if any) were given at a meeting of the members. Then I would not consider it proper to discuss anything but business in an open meeting. I think this Board may be retired Government employees and have learned the tactic to move someone's desk while they are on leave. The contract, verbal or otherwise should be discussed and resolved privately, period.
RonaldW (South Carolina)
Posts: 901
Posted:
When I was working, I'll be my bosses discussed my performance among themselves without me present. ;)

Ron
SC

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