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JanineR (Tennessee)
Posts: 259
Posted:
Our HOA had an annual meeting with the members.
We were supposed to vote on two Board positions that were about to expire. There were three members with good bios that volunteered for the positions.

There was not a quorum of members according to the property manager, (it was a zoom meeting).

The meeting was adjourned.

Then the Board conducted their own Board meeting without the members, and voted themselves back into their positions.

That was four months ago.
I have asked for minutes of the meeting and have been told that we won't get them until the next annual meeting in 2021.

Does that sound right?

We have to wait a year for minutes.

Tennessee.
JohnC77 (California)
Posts: 562
Posted:
I happen to prepare my minutes right after the Annual meeting and they are voted on at the next Board meeting. It's just easier that way and who can remember what they had for breakfast this morning.

In regards to the meeting without quorum, I have attached the website of an HOA in Tennessee. Look at the Bylaws, page 4 under adjournment. If properly done, the members should have had the ability to adjourn to a new meeting where they could try and get quorum. I don't think Tennessee requires open meetings to members, which I think is a shame.

https://www.riversidehoa.net/p/Governing-Documents
ChrisE8
Posts: 454
Posted:
Quote:
Posted By JanineR on 02/01/2021 5:21 PM
Our HOA had an annual meeting with the members.
We were supposed to vote on two Board positions that were about to expire. There were three members with good bios that volunteered for the positions.

There was not a quorum of members according to the property manager, (it was a zoom meeting).

The meeting was adjourned.

Then the Board conducted their own Board meeting without the members, and voted themselves back into their positions.

That was four months ago.
I have asked for minutes of the meeting and have been told that we won't get them until the next annual meeting in 2021.

Does that sound right?

We have to wait a year for minutes.

Tennessee.

That sounds off. The minutes of the meeting should be prepared and approved by the board at the next board meeting and distributed shortly after that next board meeting.
ChrisE8
Posts: 454
Posted:
Quote:
Posted By JanineR on 02/01/2021 5:21 PM
Our HOA had an annual meeting with the members.
We were supposed to vote on two Board positions that were about to expire. There were three members with good bios that volunteered for the positions.

There was not a quorum of members according to the property manager, (it was a zoom meeting).

The meeting was adjourned.

Then the Board conducted their own Board meeting without the members, and voted themselves back into their positions.

That was four months ago.
I have asked for minutes of the meeting and have been told that we won't get them until the next annual meeting in 2021.

Does that sound right?

We have to wait a year for minutes.

Tennessee.

That sounds off. The minutes of the meeting should be prepared and approved by the board at the next board meeting and distributed shortly after that next board meeting.
JohnC77 (California)
Posts: 562
Posted:
Quote:
Posted By ChrisE8 on 02/01/2021 6:04 PM
Posted By JanineR on 02/01/2021 5:21 PM
Our HOA had an annual meeting with the members.
We were supposed to vote on two Board positions that were about to expire. There were three members with good bios that volunteered for the positions.

There was not a quorum of members according to the property manager, (it was a zoom meeting).

The meeting was adjourned.

Then the Board conducted their own Board meeting without the members, and voted themselves back into their positions.

That was four months ago.
I have asked for minutes of the meeting and have been told that we won't get them until the next annual meeting in 2021.

Does that sound right?

We have to wait a year for minutes.

Tennessee.


That sounds off. The minutes of the meeting should be prepared and approved by the board at the next board meeting and distributed shortly after that next board meeting.

Most Boards will wait the year to provide the minutes of the last Annual meeting.
TimB4 (Tennessee)
Posts: 21,059
Posted:
I don't think the board voted themselves back in.

Per Tenn. Code Ann. § 48-58-105 applicable if your Association is incorporated as a nonprofit (most are but check to be sure):

Despite the expiration of a director's term, the director continues to serve until a successor is elected, designated or appointed and qualifies, or until there is a decrease in the number of directors.

Since a quorum was not met, an election was not held. Therefore, per TN statute, the current board remains serving until the next election, they resign or if a recall is successfully done. My advice, gather support and make sure there is a quorum at the next election.
JohnC77 (California)
Posts: 562
Posted:
Quote:
Posted By TimB4 on 02/01/2021 6:21 PM
I don't think the board voted themselves back in.

Per Tenn. Code Ann. § 48-58-105 applicable if your Association is incorporated as a nonprofit (most are but check to be sure):

Despite the expiration of a director's term, the director continues to serve until a successor is elected, designated or appointed and qualifies, or until there is a decrease in the number of directors.

Since a quorum was not met, an election was not held. Therefore, per TN statute, the current board remains serving until the next election, they resign or if a recall is successfully done. My advice, gather support and make sure there is a quorum at the next election.

If you what the OP, they said they voted themselves back into their positions, such as officer positions, which is supposed to be done annually.
JohnC77 (California)
Posts: 562
Posted:
If you read what the OP wrote.
JanineR (Tennessee)
Posts: 259
Posted:
The Board elected themselves.

We got an email that says "the board elected officers as follows": and listed the names of themselves.

During their closed meeting, motions were raised. Hands were raised to second motions.

When we asked for the minutes of that meeting and election, we were told they won't be approved or distributed until the following year. We're not sure what else was discussed in that meeting.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Quote:
Posted By JanineR on 02/01/2021 8:58 PM
The Board elected themselves.

We got an email that says "the board elected officers as follows": and listed the names of themselves.

Sure, makes sense.

The Directors continued serving per statute and the board then elected officers.

Quote:
Posted By JanineR on 02/01/2021 8:58 PM

When we asked for the minutes of that meeting and election, we were told they won't be approved or distributed until the following year. We're not sure what else was discussed in that meeting.

Statute says approved minutes are available for inspection. Since the annual meeting minutes won't be approved until the next annual meeting, the response from the board is appropriate if:

a) They thought you were asking for the minutes of the annual meeting
or
b) Your documents specify that the board is to vote on officers at the annual meeting.

Now, if you Association is similar to mine and the election of officers is held at the next board meeting (ours must be held within 2 weeks of the election), then the meeting you mention would be considered a board meeting and those minutes should be available, as the board should approve those at their next board meeting.

Check past annual meeting minutes and see if they include the election of officers or not in them. This could give you an answer.

Another option is to explain to the board that you were not looking for the annual meeting minutes but minutes of the board meeting that was held after the annual meeting when they elected officers. This could all be a simple misunderstanding on what set of minutes were being asked for.

ND (PA)
Posts: 792
Posted:
Quote:
Posted By JohnC77 on 02/01/2021 6:31 PM
Posted By TimB4 on 02/01/2021 6:21 PM
I don't think the board voted themselves back in.

Per Tenn. Code Ann. § 48-58-105 applicable if your Association is incorporated as a nonprofit (most are but check to be sure):

Despite the expiration of a director's term, the director continues to serve until a successor is elected, designated or appointed and qualifies, or until there is a decrease in the number of directors.

Since a quorum was not met, an election was not held. Therefore, per TN statute, the current board remains serving until the next election, they resign or if a recall is successfully done. My advice, gather support and make sure there is a quorum at the next election.


If you what the OP, they said they voted themselves back into their positions, such as officer positions, which is supposed to be done annually.

With latest info provided that "We got an email that says 'the board elected officers as follows': and listed the names of themselves." . . . both of the above pieces of advice/input seem like they could be accurate.

JanineR . . . there is a difference between Board Members and Officers. Your documents will spell it out for you. And while Officers are typically also Board Members, that isn't always the case and may or may not be a requirement spelled out in your docs or TN HOA law.

Sounds like . . . there wasn't quorum at your annual members meeting (election meeting), so (as Tim said) those Board Members remain as Board Members. Then those Board Members met separately as a Board and from within that group of Board Members, they voted among themselves to decide what Officer positions they would each fill (this is typically how Officer positions are decided).

Regarding minutes of meetings. Since there was no quorum at the Annual Members Meeting and meeting was adjourned, minutes for that meeting would be bland anyway (e.g., meeting opened, lack of quorum confirmed, meeting closed). However, there very well should be minutes from the follow-up Board Meeting where the Board elected/decided Officer positions. And minutes for that meeting should be reviewed/approved prior to at at the subsequent Board Meeting (whenever that happens, but should be much sooner than the next annual meeting).
JanineR (Tennessee)
Posts: 259
Posted:
Thank you.
ChrisE8
Posts: 454
Posted:
A buyer of a home in a HOA may want to see minutes of all board and owner meetings. If the prospective buyer is told, "those won't be available for a year", that just looks bad and could result in the owner being put on the hook for any assessments that are not documented. Thus the minutes should come out within a month or so. Not a year.
ND (PA)
Posts: 792
Posted:
In regard to the Minutes for Annual Membership Meetings . . .

I've seen folks post on here time and time again that those minutes are only to be approved by the members at the subsequent Annual Membership Meeting (meaning approx 1 year after they were written). Perhaps that is the case in some states, but I doubt it is accurate for most.

It does not logically make sense. And I believe there is sufficient info/opinion out there (on at least one of the Davis Sterling sites and other authoritative sites) that indicates this is an inaccurate statement/practice.

If not prevented by a state's HOA law (or specific community by-laws/CC&Rs), minutes from the Annual Membership Meeting can most certainly be approved by the Board at the earliest opportunity, which is likely whatever the first official Board Meeting is that takes place after the Annual Membership Meeting.

Just my 2 cents on something that I see repeated here as factual or standard/accepted procedure, when in reality I think it is neither factual nor SOP for most.
JanineR (Tennessee)
Posts: 259
Posted:
I am very interested in the Board of Directors Meeting that followed the annual members meeting, as I know a lot was discussed. We are under construction after major damage. We can't wait a year to know more.

I am also interested in the members meeting minutes even though there was no quorum and they will be quite slim.
Particularly how many people were present.

Our Bylaws say we are governed under Robert's Rules.
Does that help us (owners) in getting these documents before a year?

According to Roberts Rules of Order newly revised eleventh edition, “minutes for one annual meeting should not be held for action until the next one a year later, RONR (11th ed.), p. 94 ll. 25-35 p. 95 ll. 1-3.”
GeorgeS21 (Florida)
Posts: 3,808
Posted:
ND,

I don’t know if a Board can approve minutes from a Membership meeting - two different groups?
KerryL1 (California)
Posts: 14,550
Posted:
With George, only members can approve the minutes of the annual (members) meeting.

Janine it's clear that what matters to you the most are minutes from he Board meeting. Apparently according to others, they should be available to your for your inspection. But, when? In Ca, a copy of the draft minutes must be available for owners 30 days after the board meeting. But is there anything in TN about that?
ND (PA)
Posts: 792
Posted:
Quote:
Posted By GeorgeS21 on 02/02/2021 8:37 AM
ND,

I don’t know if a Board can approve minutes from a Membership meeting - two different groups?

I'm not going to research to the nth degree, and especially because it may vary from state to state . . . but what I looked up quickly on Google to confirm my own thoughts and how we operated (when I was involved in HOA Board) confirmed that in many cases it is acceptable for the Board to approve minutes from the Annual Member Meeting. OP even posted (in their latest post) some of the info I came across.
ND (PA)
Posts: 792
Posted:
Quote:
Posted By KerryL1 on 02/02/2021 9:10 AM
With George, only members can approve the minutes of the annual (members) meeting.

Janine it's clear that what matters to you the most are minutes from he Board meeting. Apparently according to others, they should be available to your for your inspection. But, when? In Ca, a copy of the draft minutes must be available for owners 30 days after the board meeting. But is there anything in TN about that?

I disagree, and as frequent posters also routinely remind others of . . . be careful when making what sounds like a universal, factual statement that is applicable to all HOAs/states, unless you've confirmed that to actually be the case.

A few links below (from a few different states) that support my thinking/logic. Again, I'm not going to analyze to the fullest, just posting for consideration, and to negate the statement that, "only members can approve the minutes of the annual (members) meeting".
- https://www.davis-stirling.com/HOME/Annual-meeting-minutes
- https://www.jdsupra.com/legalnews/approval-of-annual-membership-meeting-76867/
- http://lawfirmcarolinas.com/blog/should-annual-meetings-approve-minutes/
GeorgeS21 (Florida)
Posts: 3,808
Posted:
ND,

How about picking your fav that talks to Boards approving Member meeting minutes and we’ll read and assess?
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By JohnC77 on 02/01/2021 6:12 PM
Posted By ChrisE8 on 02/01/2021 6:04 PM
Posted By JanineR on 02/01/2021 5:21 PM
Our HOA had an annual meeting with the members.
We were supposed to vote on two Board positions that were about to expire. There were three members with good bios that volunteered for the positions.

There was not a quorum of members according to the property manager, (it was a zoom meeting).

The meeting was adjourned.

Then the Board conducted their own Board meeting without the members, and voted themselves back into their positions.

That was four months ago.
I have asked for minutes of the meeting and have been told that we won't get them until the next annual meeting in 2021.

Does that sound right?

We have to wait a year for minutes.

Tennessee.


That sounds off. The minutes of the meeting should be prepared and approved by the board at the next board meeting and distributed shortly after that next board meeting.


Most Boards will wait the year to provide the minutes of the last Annual meeting.

This is how we do it.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By JanineR on 02/02/2021 8:22 AM
I am very interested in the Board of Directors Meeting that followed the annual members meeting, as I know a lot was discussed. We are under construction after major damage. We can't wait a year to know more.

I am also interested in the members meeting minutes even though there was no quorum and they will be quite slim.
Particularly how many people were present.

Our Bylaws say we are governed under Robert's Rules.
Does that help us (owners) in getting these documents before a year?

According to Roberts Rules of Order newly revised eleventh edition, “minutes for one annual meeting should not be held for action until the next one a year later, RONR (11th ed.), p. 94 ll. 25-35 p. 95 ll. 1-3.”

Janine

Minutes are not a record of discussions, chatting, etc. Minutes are needed only for Motions Made and voted on, nothing else. A meeting could be hours long and not generate minutes other than:
Items were discussed. No actions taken.
ND (PA)
Posts: 792
Posted:
Quote:
Posted By GeorgeS21 on 02/02/2021 10:27 AM
ND,

How about picking your fav that talks to Boards approving Member meeting minutes and we’ll read and assess?

Here ya go George. A thousand apologies for providing links for you to check out and research yourself. This is a copy and paste from one of them. But all three of the references I provided generally contain the same info as what's in the first paragraph below. The fi1st link is from a Davis Sterling site (CA I suppose), the 2nd is from a VA law firm; and the 3rd from NC/SC. Happy reading!

"Robert’s Rules of Order supports the board’s approval of the annual membership meeting minutes, as well. If your association follows Robert’s Rules of Order Newly Revised (11th Edition), the general rule is that bodies that meet less than quarterly don’t approve minutes. Given that associations rarely conduct regular membership meetings on a quarterly or more frequent basis, the overwhelming majority of associations (who conduct regular membership meetings less often than quarterly) should have their boards of directors adopt their annual meeting minutes.

There are also good policy reasons supporting board approval of membership minutes:

– Need for timely record of membership meetings and actions and votes taken;

– For most membership meetings, adoption of minutes from a previous meeting a year ago means that any members who attend the next meeting and who weren’t present at the earlier meeting will then be asked to vote on a record for a meeting they didn’t attend. In an HOA, membership changes frequently as homes sell and new buyers move in. With the lapse of time, memories fade and waiting a year risks inaccuracies and/or disputes over what actions were or weren’t taken;

- Members don’t have a fiduciary duty (or any duty) to ensure the accuracy of what goes into the minutes of the corporation and are therefore less likely to scrutinize the content;

– Need for accurate and up to date disclosure packets for new purchasers; and

– Need for record of approved IRS vote of membership to transfer excess funds into reserves in time for tax filing."
GeorgeS21 (Florida)
Posts: 3,808
Posted:
ND,

Your smarm is noted - and warranted - I learned something!
ND (PA)
Posts: 792
Posted:
Smarm . . . had to look that one up. We both learned something!
JanineR (Tennessee)
Posts: 259
Posted:
Action was taken
JanineR (Tennessee)
Posts: 259
Posted:


Janine

Minutes are not a record of discussions, chatting, etc. Minutes are needed only for Motions Made and voted on, nothing else. A meeting could be hours long and not generate minutes other than:
Items were discussed. No actions taken.

Action was taken
JanineR (Tennessee)
Posts: 259
Posted:
Sorry guys, I'm still getting used to this forum and how to reply with quotes.

I'm responding to JohnC46's help when he said that no action was taken.

But actions were taken in the Board meeting after the annual meeting.
JanineR (Tennessee)
Posts: 259
Posted:
Sorry guys, I'm still getting used to this forum and how to reply with quotes.

I'm responding to JohnC46's help when he said that no action was taken.

But actions were taken in the Board meeting after the annual meeting.
KerryL1 (California)
Posts: 14,550
Posted:
Thanks for the correction, ND. Our HOA does specify Robert's Rules for members meetings.

Our MC has dozens of accounts and advised us to have the member approved the annual meeting minutes. I'll check my copy Robert's one of these days!
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By JanineR on 02/02/2021 5:39 PM
Sorry guys, I'm still getting used to this forum and how to reply with quotes.

I'm responding to JohnC46's help when he said that no action was taken.

But actions were taken in the Board meeting after the annual meeting.

What actions other than BOD Officer Elections that you really know about?

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