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FrancineG (Florida)
Posts: 2
Posted:
Recently, when I questioned whether the last spot of a usually 5 member Board had been filled, our management company sent me the following response. "The board remains a five member board, but may continuue to legally function with only four memebers, as long as a quorum of three are present. The bottom line is that it is the Board's decision to fill on not to fill the position. Please be aware that neither State Law nor the community documents state that the Board is required to fill that position."

Our By-Laws state: The Board at all times shall consist of not less than three (3) nor more than nine (9) directors. However, the established number of Board members shall always be an ODD number.

My question is how can you call yourself a five (5) member board, when you have only four(4) members? I feel that(wink, wink)the board is playing with words.
DonnaS (Tennessee)
Posts: 5,671
Posted:

Francine
Clearly your ByLaws state how your BOD is to operate and with an uneven number being required . Why have they not filled that 5th position? When is your annual meeting and election meeting held? Are they waiting for that to arrive? Is there someone who is willing to fill the 5th slot?
The members can petition the 4 member BODs and nominate a candidate for consideration to fill the 5th position. Your documents(probably the ByLaws) will state what percentage is required for the petition. The Board has the obligation to fill that slot.
FrancineG (Florida)
Posts: 2
Posted:
Our annual meeting was in August and at that time 3-4 people put their names up for consideration. At the time they were looking to fill two spots, but since then one of the board members who was said to have resigned must have reconsidered. In that same email the Management company said, at each of the last several meetings (August, there was no September meeting)the President has called for volunteers to fill the position. The idea is to canvass as many potentially interested owners as possible, before a vote is taken.
HaroldS (Arizona)
Posts: 906
Posted:
Interesting that you have 3 - 4 people willing to become board members. Most HOAs would be delighted. Your board must be looking for that "special someone" who fits their expectations?
Have you pointed out they are in violation of the bylaws by not having an odd numbered board? I don't know what having a quorum has to do with not following the bylaws. Harold

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