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JamesB37 (California)
Posts: 351
Posted:
Should this have been discussed at a Regular Meeting, Executive Session or what?

The reason I asked is our Regular Meeting are usually held on the 3rd Monday of every other month, and they just changed it (the next meeting was to be this coming Monday), to the 3rd Tuesday instead. I just found out about it because they recently sent out the agenda for the upcoming meeting.

Not to mention that our Bylaws indicate:

"Regular meetings may be held at such time and place within the Properties
as is determined, from time to time, by a resolution adopted by a majority
of a quorum of the Directors"
MarkM19 (Texas)
Posts: 1,459
Posted:
James,
As a board president I really hate to make changes to our standard meeting dates and times. It really is probably not as big of a deal as we think because if your HOA is like most in the US only a fraction of a percent ever shows up for meetings anyway. I would assume that a good reason was given and unless this is a permanent change to things will get back to normal next meeting.

If this is the biggest issue you are having in your HOA, I would say congratulations and keep up the good work.
CathyA3 (Ohio)
Posts: 6,299
Posted:
Don't worry about it. Schedules can change, and board members can have urgent items that come up unexpectedly. As long as you're being respectful of others' time and announce the change far enough ahead to comply with any notice requirements, you're fine.
JamesB37 (California)
Posts: 351
Posted:
Mark,

This is not our biggest issue, but it does show the pattern that our Board of Directors are totally disregarding our Bylaws and basically doing what they want, in secret.

Cathy
This is a Bylaw and I think the board should be setting the example, otherwise we will have people thinking if the board can ignore our bylaws, why can't we? And, this is a permanent change

The meeting was scheduled for next Monday and now the changed the date - do you think that is enough notice?
KerryL1 (California)
Posts: 14,550
Posted:
As you well know, James, CA requires 4 days posted notice of open board meetings.

So if are you asking if the board's decision to change the date of the regular meeting is legit, your Bylaws say it was not. As you can see, your Bylaws say the Board sets such dates by "resolution," which can only occur at board meetings.

As with numerous other similar questions of yours, this also is: When & how did the board make the decision to change the date? As you well know, if this was an emergency, the Board could make the decision without an open meeting. But they must include the date and unanimous vote of all directors in their next open meeting's minutes.

I don't know how you could possibly think this could be decided in executive session since you have at least once cited the only decisions that can be made in ES.

I do understand that this latest might b a part of your list to use to canpaign against the existing Board, but I think it's better to use much more serious infractions of statutes & your docs.
KerryL1 (California)
Posts: 14,550
Posted:
As you well know, James, CA requires 4 days posted notice of open board meetings.

So if are you asking if the board's decision to change the date of the regular meeting is legit, your Bylaws say it was not. As you can see, your Bylaws say the Board sets such dates by "resolution," which can only occur at board meetings.

As with numerous other similar questions of yours, this also is: When & how did the board make the decision to change the date? As you well know, if this was an emergency, the Board could make the decision without an open meeting. But they must include the date and unanimous vote of all directors in their next open meeting's minutes.

I don't know how you could possibly think this could be decided in executive session since you have at least once cited the only decisions that can be made in ES.

I do understand that this latest might b a part of your list to use to canpaign against the existing Board, but I think it's better to use much more serious infractions of statutes & your docs.
JohnT38 (South Carolina)
Posts: 1,631
Posted:
Quote:
Posted By JamesB37 on 05/11/2023 1:20 PM
Mark,

This is not our biggest issue, but it does show the pattern that our Board of Directors are totally disregarding our Bylaws and basically doing what they want, in secret.

Cathy
This is a Bylaw and I think the board should be setting the example, otherwise we will have people thinking if the board can ignore our bylaws, why can't we? And, this is a permanent change

The meeting was scheduled for next Monday and now the changed the date - do you think that is enough notice?

The two people that regularly attend would probably say no.
JamesB37 (California)
Posts: 351
Posted:
Kerry

You're right, I believe that a change like this needs to be done in open session and properly documented – I am just looking for confirmation from people that have more experience in these matters than I do. I't kind of like the law, both criminal and civil. It is one thing to actually read the different code sections, but we have to remember that court decisions are also equally important, and those are harder to keep track of for the layperson.

At this point, I am thinking of just adding it to my list.

Thank you all for your input
CathyA3 (Ohio)
Posts: 6,299
Posted:
What on earth are you supposed to do when one or more board members have schedule conflicts?

Just say "oh well" and hold the meeting without them (assuming you'd still have a quorum)? Cancel the meeting altogether because you believe that you're out of compliance with the bylaws if you don't meet exactly at your originally scheduled date and time?

I truly don't get the angst over this. The whole purpose of the board meeting is to allow directors to conduct business. They're the most important people there; without them there is no meeting. The more of them are present, the better your discussions and decision-making will be. And your bylaws say that the board is the one that sets the meeting schedule: "Regular meetings may be held at such time and place within the Properties as is determined, from time to time, by a resolution adopted by a majority of a quorum of the Directors". I didn't see anything where they can't change their minds about this, and the phrase "from time to time" suggests that it's perfectly OK for them to do so.

Our winter board meetings get rescheduled at the last minute all the time because our weather is unpredictable and often nasty and people get sick. Nobody likes it, but what else are we supposed to do? Life happens. We re-schedule and get on with it.

JackieB4 (California)
Posts: 398
Posted:
James, Yes, many of us KNOW WELL the smell of a Rogue Board. It's obvious the goal is lack of transparency by constantly changing meeting dates and times...and legally posting 4 days before. We have bimonthly meetings (6 a year) and the bimonthly agenda is consistently wrong with date, the minutes list the next meeting in error, and in the last 6 member meetings, each was NEVER held as printed?? EMERGENCIES? NO! Each Open session has numerous times given complaints (along with mine in Executive session.) My requests for this open session agenda item gets booted into Exec, "because PM is a contract." We also know BS when it smells, looks, and sticks. As President I have 2 serious members interested in future leadership. Your concern is real. Your questions are serious! Ignore any arrogant attitude tossed your way. Keep your eye on the financials.
JamesB37 (California)
Posts: 351
Posted:
Cathy

I understand where you're coming from, but if you have read any of my previous posts, you may realize our board has a 'transparency' problem.

For the last 15 years or so, we have had monthly board meetings averaging about 11 meetings per year. (they skip December). Since our current board has been elected, mid 2020, they have cut down the meetings to every other month, so about 6 per year. Apparently, they like to call secret 'executive' session meetings, so they won't be bothered by those pesky homeowners who might have something to say about things like installing stop signs (at a cost of $13k+) in an attempt to slow down traffic because a handful of people who bought a house on the main drag are not happy...

Also, I just sent out an email yesterday to over 800 homeowners encouraging their attendance at the next board meeting only to discover a day later they changed the dates of the meeting
KerryL1 (California)
Posts: 14,550
Posted:
Ah, James, do you suppose the Board changed the date because of your email? "Also, I just sent out an email yesterday to over 800 homeowners encouraging their attendance at the next board meeting only to discover a day later they changed the dates of the meeting." It's very possible, yes? Can you send another email?

The thing is, Cathy, that CA is an open meeting state. I. can't recall but think maybe Ohio isn't? And, if not, the dates of board meetings are of little interest to owners who may not attend. But in
CA and other open meeting states, the dates do matter. In addition, Jame's board only may change the date with a board resolution and that cannot happen in CA UNLESS it's done at an open board meeting. I suppose it's possible there was an "emergency," whereby the board had to change the date. But, in CA as I observe above, the unanimous consent of the Board if it took action without a meeting, must be recorded in the next open meeting's minutes.

As Jackie shows, rogue Board majorities can sneak around open meeting statutes a few ways. And it's good she's lining up her ducks for the next election. But still James, I truly think that if your laundry list of Board infractions a is too long, your readers' (voters!) eyes will glaze over.
KerryL1 (California)
Posts: 14,550
Posted:
Ah, James, do you suppose the Board changed the date because of your email? "Also, I just sent out an email yesterday to over 800 homeowners encouraging their attendance at the next board meeting only to discover a day later they changed the dates of the meeting." It's very possible, yes? Can you send another email?

The thing is, Cathy, that CA is an open meeting state. I. can't recall but think maybe Ohio isn't? And, if not, the dates of board meetings are of little interest to owners who may not attend. But in
CA and other open meeting states, the dates do matter. In addition, Jame's board only may change the date with a board resolution and that cannot happen in CA UNLESS it's done at an open board meeting. I suppose it's possible there was an "emergency," whereby the board had to change the date. But, in CA as I observe above, the unanimous consent of the Board if it took action without a meeting, must be recorded in the next open meeting's minutes.

As Jackie shows, rogue Board majorities can sneak around open meeting statutes a few ways. And it's good she's lining up her ducks for the next election. But still James, I truly think that if your laundry list of Board infractions a is too long, your readers' (voters!) eyes will glaze over.
MarkM19 (Texas)
Posts: 1,459
Posted:
James,
So, it sounds like you guys a messing with each other. Meaning you sent out a note inviting 800 people to the next meeting, they got wind of it, and they change the date on you. I promise the 800 are not out waiting for the meeting to start at the wrong time. Send another note with the corrected time and date and remind them that your board is working against board transparency. If I were you, I would be happy about this because it makes your point clearer.

CathyA3 (Ohio)
Posts: 6,299
Posted:
Look, the bylaws exist to promote the orderly and effective governance of the association. They serve the association, not the other way around.

If the bylaws as they're currently written are actually hampering effective governance, then I'd say that they're overdue for a close look and amending as necessary.

In this case, whether or not the board has transparency issues should not change one's reading of the bylaws. If an action is permitting, it's permitted - laws and regulations don't change depending on who they're applied to. I understand the temptation to take this approach, but it leads to bad outcomes, as many who've tightened things up to deal with some opponents have suddenly discovered when those new tightened procedures were applied to them.

It sounds like don't have a bylaw or meeting problem, you apparently have a board problem. The solution for that is new board members, not changing things that aren't causing your issue and can't fix it. If you hold tight to your interpretation of how things should go, you'll still have a board with transparency issues when you're done. You just won't be able to deal with new board members who can't meet at that time, or the board president's work schedule changes, or any of the many things that can happen that require meeting at a different time.

Don't solve a problem that you don't have, solve the one you do have.
ElleN (Idaho)
Posts: 4,420
Posted:
Quote:
Posted By KerryL1 on 05/11/2023 3:07 PM
CA and other open meeting states, the dates do matter. In addition, Jame's board only may change the date with a board resolution and that cannot happen in CA UNLESS it's done at an open board meeting. I suppose it's possible there was an "emergency," whereby the board had to change the date. But, in CA as I observe above, the unanimous consent of the Board if it took action without a meeting, must be recorded in the next open meeting's minutes.
The above reads kind of garbled to me. As Cathy suggested, suppose something came up and one or more directors suddenly could not attend a meeting scheduled for such-and-such date. Their presence was deemed to be so important that re-scheduling was necessary.

Then the correct approach would likely be an action without a meeting. In California, proper notice, four days in advance of the meeting, must still be given to owners, and it looks like it was.

This board appears to be wily. But I am not convinced James should add this latest, alleged grievance to his list.
JackieB4 (California)
Posts: 398
Posted:
Mark, excellent point!
JamesB37 (California)
Posts: 351
Posted:
Ellen

One of the board members got back to me about this. He said the decision to make the change was sometime ago and went on to say that they don't do anything outside of executive or general meetings unless it is an emergency and scheduling changes are definitely not an emergency.

There is no record in any of our minutes, about the change

Mark
I wouldn't give the PMC that much credit, but who knows...

I will say at this point I know of at least 4 people who have turned in applications for the 5 open positions on the board. So I count that as a success. We just need to make sure we get a proper turnout to meet quorum this summer and I plan on pounding the pavement for that.
ElleN (Idaho)
Posts: 4,420
Posted:
Quote:
Posted By JamesB37 on 05/11/2023 4:13 PM
One of the board members got back to me about this. He said the decision to make the change was sometime ago and went on to say that they don't do anything outside of executive or general meetings unless it is an emergency and scheduling changes are definitely not an emergency.
You got four days notice. I am still not seeing that you have a case for anything except rudeness.
JamesB37 (California)
Posts: 351
Posted:
Transparency. Disregarding the rules, etc.

I believe the decision to change the meeting schedule should have been an agenda item, discussed in an open meeting, voted on and properly recorded in the minutes and all members notified of the change.(proper way to do it)

I also think we may have had a good turnout because a lot of people are upset about the stop signs, but with the change, we will see. In any case, this should probably be the last meeting before the annual meeting. Change is in the air...
KerryL1 (California)
Posts: 14,550
Posted:
I apologize for my murky writing, ElleN. It's clear James' board violated their Bylaws by not voting on a board resolution to change the meeting day. This is more than rudeness. IF they did take action without a meeting, as I explained (I hope more clearly) above, the action needed to be unanimous and recorded in the next open meeting's minutes. That meeting probably is the one next Tuesday.

Well, looks like Mark & I--our postings crossed--were wrong about the timing of the Board's decision to change the meeting day.

I do agree that Owners received the proper 4-days notice of the upcoming meeting.

Say, James, do you think you, at open forum next Tuesday could ask the Association to hold a Candidates Night for all candidates for the board? When is the deadline to turn in applications? When is the election?
ElleN (Idaho)
Posts: 4,420
Posted:
Quote:
Posted By KerryL1 on 05/11/2023 5:21 PM
It's clear James' board violated their Bylaws by not voting on a board resolution to change the meeting day. This is more than rudeness. IF they did take action without a meeting, as I explained (I hope more clearly) above, the action needed to be unanimous and recorded in the next open meeting's minutes. That meeting probably is the one next Tuesday.
More garbled writing. We have no idea when and how the board decided to change the meeting day. We do have hearsay via an owner who is biased. Point being: James does not have proof of any bylaw violation right now.
KerryL1 (California)
Posts: 14,550
Posted:
Hmmm, I don't perceive murkiness this time???

I agree that the decision to change the meeting day MAY have been made as I've explained twice now. If so, and if the Board acts correctly per CA state law, its action w/out a meeting will be in the next open meeting's minutes. James, of course, can ask that question at Tuesday's open meeting: "How did you make the decision to change the meeting day?"

I suggested way above that James not list this POSSIBLE Bylaws violation. but he's the one running for the board and he feels it adds to a long train of abuses committed by the current Board.
JamesB37 (California)
Posts: 351
Posted:
Application deadline was Monday, election should be early August. It's a thought about having a Candidate's night. We have never had one in the past, but I will talk with some of the other candidates about it.

Ya, I am trying to walk the line about positive/negative campaign. On one hand, the thing that gets people's attention is the Board's screw-ups (stop sign example, lack of transparency, etc), Trying to avoid being labeled as a 'complainer' since I am willing to step up to try to turn things around, but we will see. It's like the old saying - you don't know what you don't know, and I want everyone to know what has been going on and have people pull their head out of the sand
SheliaH (Indiana)
Posts: 6,964
Posted:
As long as you're making a list of what the board isn't doing, may I suggest you look through it and try to set some priorities as to which issues are most concerning? You don't want to look too nitpicky and people have the attention span of a gnat, so they're not going to look through all of it anyway, even though everything you point out may be important. In fact, you can save time by grouping some things together with board transparency being the theme. Good luck!

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:
Quote:
Posted By SheliaH on 05/12/2023 5:32 AM
... and people have the attention span of a gnat ...


On behalf of gnats everywhere, I object.
JohnC46 (South Carolina)
Posts: 14,265
Posted:
Quote:
Posted By SheliaH on 05/12/2023 5:32 AM
As long as you're making a list of what the board isn't doing, may I suggest you look through it and try to set some priorities as to which issues are most concerning? You don't want to look too nitpicky and people have the attention span of a gnat, so they're not going to look through all of it anyway, even though everything you point out may be important. In fact, you can save time by grouping some things together with board transparency being the theme. Good luck!

Well said. Do I detect a note of sarcasm? I love it.
KerryL1 (California)
Posts: 14,550
Posted:
That's it! Candidates Night, James! First, ask the Board at the next open board meeting's open forum if they would consider putting together a Candidates Night. Frame it something like, "Would the Board consider holding a Candidates Night event so that Owners can see and hear candidates' approaches to governing our community? If not, why not?" If the Board refuses, there is no reason why you non-incumbent candidates cannot hold one and invite the incumbents who're seeking reelection.

You've probably read enough about elections at Davis-stirling.com to know that candidates have a lot of rights in CA.

My HOA almost always has more candidates than board openings, so there is a Candidates Night several days after Owners receive their ballots in the mail. The event in late '19 was the final nail in the coffin of three incumbents among an abusive board majority. There were three openings (Board of 7). There were the three incumbents and three non-directors seeking (re)election. In our HOA of 200+, about 50 Owners attended.

My first question, James, is: Does your HOA have a room to hold such an event? Do start a new thread about Candidates Night. I'll then prove more details about how our hOA holds this event. I don't recall that it's ever been a Topic here since I joined. Perhaps none of our regular posters have been involved in one? I think I recall that Shelia has mentioned the value of such an event a few times.

I think, btw, Shelia has it right about priorities.
SheliaH (Indiana)
Posts: 6,964
Posted:
Quote:
Posted By CathyA3 on 05/12/2023 7:37 AM
Posted By SheliaH on 05/12/2023 5:32 AM
... and people have the attention span of a gnat ...


On behalf of gnats everywhere, I object.

message.

SQUIRREL!!!!!

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius

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