Quote:
Posted By DeborahR5 on 10/07/2007 5:38 PM
What do people think of taping the minutes of the board meetings.After our new board met today the serving secretary who is voted in her second year, would like to start using a digital recorder to help herself during the meetings,so she is more efficient on taking minutes. She in the past was not very good at this and she thought this would help. All board members agreed on it except one that absolutly did not want herself being taped and was 100% against it. What then do you do,does majority win on this and then what happens to the one person that doesn't want to be taped?
DeborahR5,
I certainly understand your current situation however that is the main reason why there must always be an odd number of board members. There will rarely be a time when the entire board will vote to, agree or disagree on a particular discussion.
We are a board consisting of three members a President, Vice President and Treasure or Secretary. I’m currently the Vice President and we had a very similar predicament. Our documents specifically specify the procedure in which must be followed in order to be legitimate.
Our documents stated that all business decisions (that can be) voted on by board members in accomplished, by establishing quorum (first and foremost) then a vote is taken.
One board member says “ I motion to (yada, yada, yada.. Another board member needs to second the motion, which constituted a vote, a board members present vote resulting in a 2/1 for or against the motion “tabled”
This should also be detailed in your meeting minutes.
I have no objections to taping a meeting. I have even video taped our meetings, annual meetings (community attending) and month meetings. As previously stated, it is highly recommended to make it very clear that “they” are being recorded that way you have proof that all are being recorded.
Unfortunately I don’t believe that ONE person has much of a choice.
Best of luck and keep us posted
Chuck W.