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Posted By FredW5 on 03/04/2022 10:07 AM
Thanks for your reply, Sheila. For rome reason I couldn't attach the files.
To Summarize:
1: Board election annual meetings, as provided by the governing documents , have always been held on the second Tuesday of February. The proposed Amendment states that "The Annual Members Meeting shall be held on a date, and place and time determined by The Board Of directors from time to time, provided there shall be an annual meeting every calendar year, and to the extent possible, no later than 13 months after the last annual meeting."
2: There shall be NO nominating Committee, No Nominations From The Floor,and No write in candidates permitted. Any eligible member who indicates an interest in running MUST be placed on the ballot. Elections and Balloting are not requirerd unless more candidates file notices of intent to run than there are vacancies on the Board.
3: The Bylaws may provide for a method of determining the number of directors from time to time. The Board Shall consist of 3 Directors.Directors are required to be members of the ASSOCIATION (Changed from are NOT Required, to be members of the ASSOCIATION. (which is ok.)
You said someone asked why the board was proposing these changes and was told "to incorporate items in a more legible manner," which makes no sense to me . If they're referring to the agenda, the annual meetings tend to be a recap of the last year, discussing plans for the upcoming year and board elections. What's so difficult about that? If agenda items are an issue, save it for another board meeting or perhaps schedule a special home meeting, depending on the topic and how time sensitive it is.
You don't need to change the date of the meeting - our documents require the annual meeting be held in February, so it's a matter of picking a date that will provide enough time to get the notices out so people can return the proxies ( another conversation in itself).
I'm not sure the third item is necessary either, although I would require the number to be an odd one, so you don't have issues with ties. You could also say there must be at least three board members with a maximum of nine or seven. When I joined the board, there were 9, but as people moved away and apathy started to setvin, we dropped it to 7, and now we only have three.
Again, This isn't complicated - if the homeowners don't want this, they should make that clear, or at least demand a straight explanation - if the board wantsvthis, they need to do their homework and make their argument. Don't vote for It until they do - or vote them out if all of this is a prelude to some sort of power grab.
If it is not right do not do it; if it is not true do not say it. Marcus Aurelius