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Posted By JeffS31 on 11/19/2020 8:37 AM
Our board meetings are open to homeowner attendance, as I suppose they are in all HOAs. What obligation does the board have for active participation of those homeowners? Are they just observers? Can they participate freely in board discussion? Must they submit agenda items in advance if they want to discuss a particular topic?
Are you aware that Virginia has statutes that cover what the obligations of the Board are with regard to transparency. For example, regarding meetings, from https://law.lis.virginia.gov/vacodepopularnames/property-owners-association-act/
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§ 55.1-1816. Meetings of the board of directors.
A. All meetings of the board of directors, including any subcommittee or other committee of the board of directors, where the business of the association is discussed or transacted shall be open to all members of record. The board of directors shall not use work sessions or other informal gatherings of the board of directors to circumvent the open meeting requirements of this section. Minutes of the meetings of the board of directors shall be recorded and shall be available as provided in subsection B of § 55.1-1815.
B. Notice of the time, date, and place of each meeting of the board of directors or of any subcommittee or other committee of the board of directors shall be published where it is reasonably calculated to be available to a majority of the lot owners.
A lot owner may make a request to be notified on a continual basis of any such meetings. Such request shall be made at least once a year in writing and include the lot owner's name, address, zip code, and any email address as appropriate. Notice of the time, date, and place shall be sent to any lot owner requesting notice (i) by first-class mail or email in the case of meetings of the board of directors or (ii) by email in the case of meetings of any subcommittee or other committee of the board of directors.
Notice, reasonable under the circumstances, of special or emergency meetings shall be given contemporaneously with the notice provided to members of the association's board of directors or any subcommittee or other committee of the board of directors conducting the meeting.
Unless otherwise exempt as relating to an executive session pursuant to subsection C, at least one copy of all agenda packets and materials furnished to members of an association's board of directors or subcommittee or other committee of the board of directors for a meeting shall be made available for inspection by the membership of the association at the same time such documents are furnished to the members of the board of directors or any subcommittee or committee of the board of directors.
Any member may record any portion of a meeting that is required to be open. The board of directors or subcommittee or other committee of the board of directors conducting the meeting may adopt rules (a) governing the placement and use of equipment necessary for recording a meeting to prevent interference with the proceedings and (b) requiring the member recording the meeting to provide notice that the meeting is being recorded.
If a meeting is conducted by telephone conference or video conference or similar electronic means, at least two members of the board of directors shall be physically present at the meeting place included in the notice. The audio equipment shall be sufficient for any member in attendance to hear what is said by any member of the board of directors participating in the meeting who is not physically present.
Except for the election of officers, voting by secret or written ballot in an open meeting shall be a violation of this chapter.
C. The board of directors or any subcommittee or other committee of the board of directors may (i) convene in executive session to consider personnel matters; (ii) consult with legal counsel; (iii) discuss and consider contracts, pending or probable litigation, and matters involving violations of the declaration or rules and regulations adopted pursuant to such declaration for which a member or his family members, tenants, guests, or other invitees are responsible; or (iv) discuss and consider the personal liability of members to the association, upon the affirmative vote in an open meeting to assemble in executive session. The motion shall state specifically the purpose for the executive session. Reference to the motion and the stated purpose for the executive session shall be included in the minutes. The board of directors shall restrict the consideration of matters during such portions of meetings to only those purposes specifically exempted and stated in the motion. No contract, motion, or other action adopted, passed, or agreed to in executive session shall become effective unless the board of directors or subcommittee or other committee of the board of directors, following the executive session, reconvenes in open meeting and takes a vote on such contract, motion, or other action, which shall have its substance reasonably identified in the open meeting. The requirements of this section shall not require the disclosure of information in violation of law.
D. Subject to reasonable rules adopted by the board of directors, the board of directors shall provide a designated period of time during a meeting to allow members an opportunity to comment on any matter relating to the association. During a meeting at which the agenda is limited to specific topics or at a special meeting, the board of directors may limit the comments of members to the topics listed on the meeting agenda.
1999, c. 1029, § 55-510.1; 2000, c. 905; 2001, c. 715; 2003, c. 404; 2004, c. 333; 2005, c. 353; 2019, c. 712.
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As for Owner participation at board meetings, the consensus here seems to be to provide at least one "open forum" period either before or after meetings, and preferably both. The open forum period is not a part of the board meeting. But it is a chance for Owners to give input that the Board may want to consider at a future meeting. Or a competent property manager will take notes and address, where appropriate, concerns that may be raised.
A lot of new directors think they can just make up, off the top of their heads, what obligations they have. Not so. I think the best directors are grounded in what the governing documents and statutes say, and maybe a little bit in what case law says as described by the HOA attorney. To me, the best directors will always politely ask Owners and other directors to cite what part of the governing documents (or maybe state law) justifies their suggestion or complaint. This encourages people to get on the same page of the /contract/ (the covenants) to which all agreed when buying a property in the HOA.
Note: Prior posts of JeffS31 suggest this is a non-condo HOA.