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MillieM (Louisiana)
Posts: 1
Posted:
We're in a conundrum. There are conflicting legal interpretations of our bylaws on whether the board has absolute control of bylaws changes being on the agenda for vote at the annual membership meeting.

A member of our HOA was on a board meeting agenda and presented two bylaws changes (one on establishing term limits) that he requested to be on the members’ annual meeting agenda for vote by the members.

Without any discussion. the president announced, “We have been discussing this. The board feels …, we don’t feel term limits are appropriate… Let's have a motion on term limits." One board member said, "I move." Another, "I second." However, a resident in the audience called for point of order, stating the board couldn’t prohibit bylaws changes from being on the annual meeting agenda. After back and forth between the two (the rest of the board said nothing), the president just announced the item was “tabled” without any vote. Incidentally, the approved minutes read: “More discussion followed and the entire matter was tabled.”

I’m not a parliamentarian, but does the lack of motion/second/vote affect the status of the member’s original request?
MichaelT21 (Arkansas)
Posts: 501
Posted:
I'm not familiar enough with meeting decorum to answer your question....however your meetings are not run like mine.

Regarding term limits though: Is the term limit proposal something along the lines of a person can be on the Board for 2 (for example) terms and that is in, and must step off the Board? In general, that is a very bad position to be in. Generally there are few people who want to volunteer, and limiting the term length of volunteers will result in an insufficient number of people eligible and willing to be directors. Eventually, this could turn into a receivership situation.
JohnC73 (Massachusetts)
Posts: 344
Posted:
Quote:
Posted By MillieM on 07/28/2022 6:48 AM
We're in a conundrum. There are conflicting legal interpretations of our bylaws on whether the board has absolute control of bylaws changes being on the agenda for vote at the annual membership meeting.

A member of our HOA was on a board meeting agenda and presented two bylaws changes (one on establishing term limits) that he requested to be on the members’ annual meeting agenda for vote by the members.

Without any discussion. the president announced, “We have been discussing this. The board feels …, we don’t feel term limits are appropriate… Let's have a motion on term limits." One board member said, "I move." Another, "I second." However, a resident in the audience called for point of order, stating the board couldn’t prohibit bylaws changes from being on the annual meeting agenda. After back and forth between the two (the rest of the board said nothing), the president just announced the item was “tabled” without any vote. Incidentally, the approved minutes read: “More discussion followed and the entire matter was tabled.”

I’m not a parliamentarian, but does the lack of motion/second/vote affect the status of the member’s original request?

I believe this would have required a vote. There is a Roberts Rules Forum that may be more familar with these parliamentarian rules. I could post the link to Roberts Rules Forum here, but not sure if that is against the rules.

During our annual meeting this certainly would require a vote and that is a vote of the voting owners that are attending the meeting. It isn't just a BOD vote.
KerryL1 (California)
Posts: 14,550
Posted:
It might help a lot if you'd cite the Bylaws on this topic. Who is permitted to amend them? If members, what % of all owners must vote to approve at the annual meeting? Can members place items on the annual meeting agenda? It is, after all, a meeting of the members. In addition, are ballots sent out to owners for this??

For the prez to not allow a board vote and to simply "table" the topic after motions were made is probably technically "wrong," I can't see how the president could have been stopped or challenged.

Since this was a board meeting, though, no owner in the audience has the right to call a "point of order" or anything else. Unless LA state law or your Bylaws say that owners may verbally participate in board meetings, owners do not have any right to speak. An exception might be if the board has an open forum period when owners may speak.
SheliaH (Indiana)
Posts: 6,964
Posted:
Did all this happen at a regular board meeting or an annual meeting? Do your documents REQUIRE association meetings be run according to Roberts rules of order? Is so, is that for all best btw or just a few, like the annual meeting.

one way to answer the tabling issue may be to talk to a certified parliamentarian. You can go to the website of the national association of parliamentarian and see if there's someone in your area. Unless your documents require Robert's rules of order, it's not mandatory they be used, although I think most people use some form in organizational meetings.

If this was a regular board meeting, the board could decide to table the matter for those meetings, but that doesn't mean the issue can't be bought up in an annual meeting. In fact, I think it would b a lot easier to have a special homeowners meeting to discuss the matter and take a vite. Annual meetings are generally reserved for board ekections, a recap of last year's activities and upcoming projects for next year. I'd also add a resident forum, and perhaps that would be the time to suggest the idea be explored further.

from there, the board could commission a special committee to do a deep dive into the matter, which starts with reviewing the documents to see exactly what they say about amendments. Your also want to consult the association attorney to draft a rule for further review by the homeowners. Once everything is debated and redrafted, you could add the matter to the annual meeting.

This seems like a lot, but amending HOA documents isn't as simple as you think. You're not changing your mind about the landscape vendor, but a legal document and you want this stuff to stand up in court.

Moreover, you have to consider Michael's comment about volunteers. Term limits aren't necessarily bad, but what happens if you don't get anyone else to step up and take over? What will you do about preserving the institutional knowledge from the previous (some could be wonderful and others incredibly stupid, narcissistic or worse).


If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
JohnC46 (South Carolina)
Posts: 14,265
Posted:
I like term limits for those I do not like. I do not like term limits for those I do like. Bylaw changes typically take 51% OF ALL owners approving such. Have an attorney draw up the change. Do not make them willy nilly.
SheliaH (Indiana)
Posts: 6,964
Posted:
Quote:
Posted By JohnC46 on 07/28/2022 12:24 PM
I like term limits for those I do not like. I do not like term limits for those I do like. Bylaw changes typically take 51% OF ALL owners approving such. Have an attorney draw up the change. Do not make them willy nilly.



Yup!

That's why voting was invented - if you like them, vote for them, otherwise vote them out. The hard part is getting people to vote and/or getting around board members who want to hang onto power, although they haven't been effective in years (or were rotten to begin with). People don't see to understand the folks you vote for reflect what you want - and if you didn't vote, you must be happy with what you got. Voting isn't a silver bullet either - once you vote, you have to hold EVERYONE accountable - the folks you voted for and the others.

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
CathyA3 (Ohio)
Posts: 6,299
Posted:
I agree with Michael's comment about term limits. What could be beneficial for the community is discussing the pro's and con's of having such limits at the annual meeting. The homeowner presenting the proposal should have to explain what he's trying to accomplish.

Opinion alert: In general I'm not in favor of things that tie the board's hands beyond what's already in state law, the CC&Rs, and the bylaws. As Michael noted, many HOAs/COAs already have a problem with finding people willing to serve on the board, and term limits make this worse.

And they're not necessary! Homeowners already have the tools to remove board members: directors typically serve at the homeowners' pleasure and may be removed with or without cause. Having term limits basically says that you can't trust the homeowners to make good choices when electing their directors. Or that you want to create opportunities for homeowners who otherwise would not be elected (and I'm not sure you want to do that, even with all of the flaws of the current election process may be.)

Term limits may make sense in the political arena where money generally limits people's options, but that's not the case in an HOA election. The situations aren't comparable.
KerryL1 (California)
Posts: 14,550
Posted:
Can any of you offer Milli advice re: her question ?

Her topic isn't about the pros & cons of term limits, but I'll chime in. For the reasons other have stated, I don't like them either.
MichaelT21 (Arkansas)
Posts: 501
Posted:
The President was incorrect.

The meeting should have gone like this:

HOA Board member presents

Board President calls for discussion among Board members only

Board President either introduces motion to adopt proposal, or asks if anyone else would like to introduce motion

If no motion introduced, topic is dead

If motion is introduced, president asks if there is a second. If none, topic is dead.

If someone seconds, president asks for vote.

If majority of Board approve the motion in a vote, motion carries. Otherwise, motion dies.
TimB4 (Tennessee)
Posts: 21,061
Posted:
Without seeing your bylaws, it's difficult to say who has authority amend.

Typically, for the board to bring a proposed amendment to the membership, the board votes on it. If it passes, the proposed amendment is brought to the membership. If it fails to gain majority vote of the board, the proposed amendment is dead.

Typically, for a member to bring a proposed amendment to the membership, they can do this one of two ways:

Option A: Draft proposal and submit to the board for consideration.

Option B: Draft proposal and solicit signatures from members on a petition to hold a special membership meeting for the purpose of voting on proposal. Then, once there are enough signatures, submit the petition and proposal to the board for them to call a special meeting of the membership.

Per LA §1-206, from the Business Corporation Act, the Board has the authority to amend the Bylaws. Additionally, per that same act, the board may amend, repeal or adopt any bylaw amendment adopted by the membership. So, in my laymans understanding, both the board and the membership may amend the bylaws but the board has the final say. (fist time I ever saw such a statute).
KerryL1 (California)
Posts: 14,550
Posted:
LA 1-206 sounds like the Board has so much power, and I haven't seen that either. I poked around in La. nonprofit statutes, since Millies' HOA probably is a nonprofit, and found:

§1-1020.  Amendment by board of directors or shareholders
A.  A corporation's shareholders may amend or repeal the corporation's bylaws.
B.  A corporation's board of directors may adopt, amend, or repeal the corporation's bylaws, unless either of the following conditions exist:
(1)  The articles of incorporation, R.S. 12:1-1021 or, if applicable, R.S. 12:1-1022 reserve that power exclusively to the shareholders in whole or part.
(2)  The shareholders in amending, repealing, or adopting a bylaw expressly provide that the board of directors may not amend, repeal, or reinstate that bylaw."

Here's 1-1022 referred to above:

A.  The members or the directors of a corporation may make, amend and repeal the bylaws of the corporation, subject always to the power of the members to change the action of the directors.  Unless the articles or bylaws provide otherwise, the powers hereby conferred shall be exercised by a majority vote of the directors or the voting members of the corporation, as the case may be, present or represented at any regular or special meeting convened after notice of the purpose thereof; provided, however, that no greater proportion of the voting members shall be required by bylaw, article, or otherwise to make, amend, or repeal bylaws than that proportion of directors which is required to make, amend, or repeal bylaws.

I also have no legal background. But it still seems we need to see not only the OP's Bylaws, but also their articles of incorporation.
KellyM3 (North Carolina)
Posts: 2,239
Posted:
Quote:
Posted By MichaelT21 on 07/28/2022 2:04 PM
The President was incorrect.

The meeting should have gone like this:

HOA Board member presents

Board President calls for discussion among Board members only

Board President either introduces motion to adopt proposal, or asks if anyone else would like to introduce motion

If no motion introduced, topic is dead

If motion is introduced, president asks if there is a second. If none, topic is dead.

If someone seconds, president asks for vote.

If majority of Board approve the motion in a vote, motion carries. Otherwise, motion dies.

The president should not unilaterally table a motion but a "motion to table" would supersede the motion to consider term limits and be immediately decided. There are many ways to run a meeting so I lean towards Robert's Rules.

I would not consider term limits to be a rule passed by board directive and would require the higher standard of approval as if calling for a change in by-laws.
MichaelT21 (Arkansas)
Posts: 501
Posted:
Quote:
Posted By KellyM3 on 07/29/2022 4:39 AM
Posted By MichaelT21 on 07/28/2022 2:04 PM
The President was incorrect.

The meeting should have gone like this:

HOA Board member presents

Board President calls for discussion among Board members only

Board President either introduces motion to adopt proposal, or asks if anyone else would like to introduce motion

If no motion introduced, topic is dead

If motion is introduced, president asks if there is a second. If none, topic is dead.

If someone seconds, president asks for vote.

If majority of Board approve the motion in a vote, motion carries. Otherwise, motion dies.


The president should not unilaterally table a motion but a "motion to table" would supersede the motion to consider term limits and be immediately decided. There are many ways to run a meeting so I lean towards Robert's Rules.

I would not consider term limits to be a rule passed by board directive and would require the higher standard of approval as if calling for a change in by-laws.

I believe the correct motion would be "I move to ask add term limits as an agenda item to be decided at the annual meeting".

I was not saying that the Board was voting on term limits directly. Rather, making a decision to add term limits to the annual meeting agenda.
DeanJ
Posts: 1,786
Posted:
I suspect the required number of homeowners were not present to pass this item. Thus the motion was properly tabled.

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