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TerriS6 (California)
Posts: 3,284
Posted:
Notice says: "Notice of Executive Board Meeting"

1. Bylaws require 10-day advance delivery to directors but it was delivered 3 days before.
2. Bylaws and law requires 4-day advance notice to members but it was posted 3 days before.
3. Notice says "executive" but agenda items are all not permitted in executive session (vote re budget, vote re assessment increase)
4. All agenda items shown were continued from last month's Open Board Meeting.

How would you describe this notice?
MichaelS56 (Minnesota)
Posts: 859
Posted:
Non-compliant to your documents.
KerryL1 (California)
Posts: 14,550
Posted:
Agree with Michael. And as you've already written, Terri, there is no such thing as an Executive Board Meeting" in Cali or in your Bylaws. Why repeat this?

The.question is: what can you do about it since, so fr as I can tell the entire Board is against you? You've been to small claims court.maybe you need to go again?
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/20/2024 4:34 PM
Agree with Michael. And as you've already written, Terri, there is no such thing as an Executive Board Meeting" in Cali or in your Bylaws. Why repeat this?

The.question is: what can you do about it since, so fr as I can tell the entire Board is against you? You've been to small claims court.maybe you need to go again?

No, the entire board is not against me.
No more court.
I want to evaluate if this is a valid notice or not.
TerriS6 (California)
Posts: 3,284
Posted:
And was it a legal meeting?
TerriS6 (California)
Posts: 3,284
Posted:
I raise the question because the president threatened me with discipline for sharing the Zoom information with members.
ElleN (Idaho)
Posts: 1,334
Posted:
I would describe the notification (not "notice") as being a violation of such-and-such sections of the California Civil Code and possibly bylaws pertaining to "notice." (What was sent is not a "notice" because certain requirements must be met for the notification to count as a "notice," and these requirements were not meant.)

I would describe any gathering of a quorum of directors that occurred where non-exec session, HOA topics were discussed, with the gathering not being open to owners, as a violation of so-and-so sections of the California Civil Code and possibly bylaws.
TerriS6 (California)
Posts: 3,284
Posted:
Thanks ElleN and everyone.
KerryL1 (California)
Posts: 14,550
Posted:
And, again, there is NO such meeting type in Cali. So how can the prez "discipline" you? Tell me what closed meetings are called in your Bylaws.

Since the prez made up this meeting title, but it does not exit, you revealed nothing confidential. No "discipline" can occur.

Deo you HOA even have. disciplinary processes for directs o wh go rogue as the prez accuses? WHAT does it say? Just curious WHAT you think th prez COULD do?? And how?

TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/20/2024 6:24 PM
And, again, there is NO such meeting type in Cali. So how can the prez "discipline" you? Tell me what closed meetings are called in your Bylaws.

Since the prez made up this meeting title, but it does not exit, you revealed nothing confidential. No "discipline" can occur.

Deo you HOA even have. disciplinary processes for directs o wh go rogue as the prez accuses? WHAT does it say? Just curious WHAT you think th prez COULD do?? And how?


Our bylaws say “executive session” but it wasn’t.
I asked during the meeting what rule I had violated. President said board would be voting on discipline! Probably first that board had heard of that - all reasonable people. When president said this violation could not be tolerated I asked what rule? Did you make it up? There’s an article online about HOA tyrants…such is my situation.
TerriS6 (California)
Posts: 3,284
Posted:
And no disciplinary processes and no rules.
DeanJ
Posts: 1,786
Posted:
Sounds like double top secret probation for you.
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By DeanJ on 11/20/2024 7:23 PM
Sounds like double top secret probation for you.

👍
KerryL1 (California)
Posts: 14,550
Posted:
With no Board policy on discipline (sometimes called censoring), the prez can do nothing. How can it be on an agenda?

For fun, you could place something like "Censure Procedures of directors" on the next open meeting agenda. Then you and the other directors specify what COULD be censured. And vote on it. One could be censure of a director placing items on agendas that are in violation state laws and your documents.

I think typical ones are revealing executive session discussion or votes. This seems to be what th prez was driving at even tho' there's no such meeting as an "Executive Board Meeting," so you didn't violate anything. I believe you can find suggestions online.
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/21/2024 2:37 PM
With no Board policy on discipline (sometimes called censoring), the prez can do nothing. How can it be on an agenda?

For fun, you could place something like "Censure Procedures of directors" on the next open meeting agenda. Then you and the other directors specify what COULD be censured. And vote on it. One could be censure of a director placing items on agendas that are in violation state laws and your documents.

I think typical ones are revealing executive session discussion or votes. This seems to be what th prez was driving at even tho' there's no such meeting as an "Executive Board Meeting," so you didn't violate anything. I believe you can find suggestions online.

Thank you, Kerry. This morning I wrote a letter to the president requesting his resignation, giving 18 reasons, with copies to the other board members.
KerryL1 (California)
Posts: 14,550
Posted:
Will you put this on a meeting agenda, Terri? Since it's not a personnel matter, it needs to be at an open meeting. I don't think you board meetings every month--can't remember. So you bylaws will all you who may call a special meeting of the Board. Usually the president or any two directors.

If silent, see CA Corps . Codes in the 7000 area.
TerriS6 (California)
Posts: 3,284
Posted:
Thank you, Kerry. 2 directors can call a meeting. I was waiting to see what his response is which will probably involve our attorney and a new attack on me of some kind.
KerryL1 (California)
Posts: 14,550
Posted:
Why/how should he respond outside of a Board meeting?? How is it that he has complete authority to hire your Association's attorney for his individual issue? What does the contract say?? Are you saying that members will pay for him to contact the attorney???

Ours permits the prez to hav 15-minute easy questions to our HIA an attorney. But for an opinion, etc., the board needs to vote to consult with him.

I f the contract is unclear-- a retainer?- place on the next open meeting agenda a policy about who/how. etc. the Asso.c attorney may be contact and not on it.
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/21/2024 5:03 PM
Why/how should he respond outside of a Board meeting?? How is it that he has complete authority to hire your Association's attorney for his individual issue? What does the contract say?? Are you saying that members will pay for him to contact the attorney???

Ours permits the prez to hav 15-minute easy questions to our HIA an attorney. But for an opinion, etc., the board needs to vote to consult with him.

I f the contract is unclear-- a retainer?- place on the next open meeting agenda a policy about who/how. etc. the Asso.c attorney may be contact and not on it.

Kerry, he does not have authority; he just does it. He treats atty as if his own. No board approval for any invoices. Board can't even see all invoices.
I proposed a policy last month. Wrote and distributed it. President says "it will not be adopted." No discussion allowed.
KerryL1 (California)
Posts: 14,550
Posted:
How, in CA HOAs, does your letter or his responses mean anything ???? Action--decisions by the BOARD--can only be done at noticed meetings. You know that. Why are you waiting for him to respond ????

Your letter should have been an agenda item to remove director xx form his office as president. Why was it a letter instead??? If the prez refuses to place what you should have done on an agenda, call a special meeting for the goddess's sake. The vote for removal must be in an ipse meeting, but the vote can be secret ballots.

You "wrote" and distributed" a policy last month. WAS IT an open meeting agenda item? If so, why wasn't a motion made and a vote taken?? The prez has no authority to make decisions unless y'all let him. He has one vote.

At the next open Board meeting have an agenda item permitting the Board to request invoices from the HOA attorney. Vote. Send a request to the attorney. If he truly works for your asso. --owners' dues are paying him--he cannot refuse a written request from the board. If he does, the BOARD needs to hire a new HOA attorney. WHAT does your retainer with him says?? Who signed it?

As much as you've learned about CA statutes, which is praiseworthy, you seem to have trouble translating them into actual real life Board meetings, agendas, etc.

TerriS6 (California)
Posts: 3,284
Posted:
Kerry, i showed up at the meeting with all my homework done and was blindsided. The meeting was cut short by president and we were all prevented from discussion. This is new territory that I'm trying to figure out.
TerriS6 (California)
Posts: 3,284
Posted:
Kerry, all your advice is well taken. Thank you.
KerryL1 (California)
Posts: 14,550
Posted:
Doesn’t the prez Maxwell a motion to adjourn the meeting/z/ What do you mean by “cuts short?”
TerriS6 (California)
Posts: 3,284
Posted:
He cut us off before discussion was finished. He claimed he had only 40 minutes of time on Zoom even though we have a subscription. He rushed the votes. He made a motion to adjourn but there was no second so he just said good night and we'll talk soon.
KerryL1 (California)
Posts: 14,550
Posted:
I know I'm being terribly redundant Terri, but you or other Board members simply must get your issues on the open meeting agenda!!! So, now someone must put on it that a motion and second must be made to adjourn a meeting. And the BOARD votes on this. While this is in Robert's rules, you Board may not b obliged to follow Robt's. for Board meetings, so you must make your own policies.

If need be, the BOARD votes to have a different director manage the Zoom process.

As an open agenda item, the Board can vote, that 2 minutes of time is allowed for a director to present their agenda item, and the person may make (one or) two remarks in discussion. It IS tru that some can drink on & on, s a POLICY can be made by the BOARD with its vote at a meeting!

I cannot grasp why all directors in your HOA do not comprehend that Boards govern HOAs, not presidents and let him bully all of you. Is the Board majority really elderly or infirm in some kind of way???
ElleN (Idaho)
Posts: 1,334
Posted:
Quote:
Posted By KerryL1 on 11/22/2024 9:54 AM
I cannot grasp why all directors in your HOA do not comprehend that Boards govern HOAs, not presidents and let him bully all of you.
One explanation is the usual: A majority of the directors (1) are either rogue or do not like to take on conflict; (2) are calling the shots; and (3) are allied with the President-director.

Director TerriS6 has shared her response. She seems to be on the right track. Let's see what happens.
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/22/2024 9:54 AM
I know I'm being terribly redundant Terri, but you or other Board members simply must get your issues on the open meeting agenda!!! So, now someone must put on it that a motion and second must be made to adjourn a meeting. And the BOARD votes on this. While this is in Robert's rules, you Board may not b obliged to follow Robt's. for Board meetings, so you must make your own policies.

If need be, the BOARD votes to have a different director manage the Zoom process.

As an open agenda item, the Board can vote, that 2 minutes of time is allowed for a director to present their agenda item, and the person may make (one or) two remarks in discussion. It IS tru that some can drink on & on, s a POLICY can be made by the BOARD with its vote at a meeting!

I cannot grasp why all directors in your HOA do not comprehend that Boards govern HOAs, not presidents and let him bully all of you. Is the Board majority really elderly or infirm in some kind of way???

It is truly a puzzle why someone is allowed to mismanage year after year and treat others badly. Am working on various angles and trying to be patient. We have a new treasurer who I think will help.
KerryL1 (California)
Posts: 14,550
Posted:
You've written that not all directors are against you, Terri, so that's good. Is this new treasurer a new director too?

I'm very curious about the prez having the Assoc. attorney reply to your long list of complaints. I just don't understand how that works. will you keep posted
TerriS6 (California)
Posts: 3,284
Posted:
The treasurer is 2nd term director, first time officer. I believe she is honest, capable, and responsible.
About the president, he makes ALL the spending decisions, he uses the association debit card at will, and he has stated that a policy to have the board approve invoices/internal financial controls "is not going to be adopted." Well he has no authority to approve spending on his own of course. Last year he spent $12,000. on legal fees, without board approval, for who knows what - he refuses to show the invoices.
KerryL1 (California)
Posts: 14,550
Posted:
YOUR BOARD must make policies & decisions at meetings. Place items of business on an open Board meeting agenda.

1. All proposed expenditures over $xx must be approved by the Board at a duly noticed open Board meeting. Motion, second, vote.

2. Send request to Assoc. legal counsel for a copy of invoices* for 2023 and 2024. Motion, second, vote.

Add some I've suggested above, e.g., policy to adjourn, etc.

As you know and have cited elsewhere, CA HOA Associations must review their financial statement every month per CA law. Craft an agenda item to "reaffirm" that the Board adheres this & cite Civ. Code exactly.

If these and others cannot be done at a regular open meeting, call a special meeting of the Board. If you're sure you can get a quorum to attend, call it soon!

* It's possible that the Attorney doesn't need to include you in his invoice copies since some may involve your small claims court actions. If this is the case, your board can exclude you from the recipients. But all other directors would have this info, and you'd have info for matters that did not concern you. I know nothing about this type of issue.

TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/22/2024 3:07 PM
YOUR BOARD must make policies & decisions at meetings. Place items of business on an open Board meeting agenda.

1. All proposed expenditures over $xx must be approved by the Board at a duly noticed open Board meeting. Motion, second, vote.

2. Send request to Assoc. legal counsel for a copy of invoices* for 2023 and 2024. Motion, second, vote.

Add some I've suggested above, e.g., policy to adjourn, etc.

As you know and have cited elsewhere, CA HOA Associations must review their financial statement every month per CA law. Craft an agenda item to "reaffirm" that the Board adheres this & cite Civ. Code exactly.

If these and others cannot be done at a regular open meeting, call a special meeting of the Board. If you're sure you can get a quorum to attend, call it soon!

* It's possible that the Attorney doesn't need to include you in his invoice copies since some may involve your small claims court actions. If this is the case, your board can exclude you from the recipients. But all other directors would have this info, and you'd have info for matters that did not concern you. I know nothing about this type of issue.


I wrote a draft internal financial controls policy and a draft resolution pre-approving certain expenditures over $x to present at treasury agenda item. President said "it's not going to be adopted." It's like a brick wall with no door.
KerryL1 (California)
Posts: 14,550
Posted:
So the Board would vote would be against your items? And the prez knows this, how?? So the Board IS the "brick door?"

There shud be no "treasury repot." On agendas, for HOAs, there usually is a Treasurer's Report, when, in Ca, the treasurer would remark about the month's expenditures, etc. There are sample online of HOA agendas.

Both of your agenda items, in my opinion, belong on the agenda under New Business.

Who prepares the agenda?

You know _ I really think you'd benefit form skimming CAIonline.com' Board Members Tookkit.
KerryL1 (California)
Posts: 14,550
Posted:
So the Board would vote would be against your items? And the prez knows this, how?? So the Board IS the "brick door?"

There shud be no "treasury" agenda item. On agendas, for HOAs, there usually is a "Treasurer's Report --maybe for all corporations -- when, in Ca, the treasurer would remark about the month's expenditures, etc. There are samples online of HOA agendas.

Both of your agenda items, in my opinion, belong on the agenda under New Business.

Who prepares the agenda?

You know _ I really think you'd benefit from skimming CAIonline.com Board Members Toolkit.
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/22/2024 4:03 PM
So the Board would vote would be against your items? And the prez knows this, how?? So the Board IS the "brick door?"

There shud be no "treasury" agenda item. On agendas, for HOAs, there usually is a "Treasurer's Report --maybe for all corporations -- when, in Ca, the treasurer would remark about the month's expenditures, etc. There are samples online of HOA agendas.

Both of your agenda items, in my opinion, belong on the agenda under New Business.

Who prepares the agenda?

You know _ I really think you'd benefit from skimming CAIonline.com Board Members Toolkit.

I think board would be in favor but brick wall president, not the board, would not allow discussion.
Brand new treasurer, no reports yet.
You would be very busy detailing all that is wrong with our self management.
I think the president's wife prepares the agenda and nobody takes minutes.
ElleN (Idaho)
Posts: 1,334
Posted:
Quote:
Posted By TerriS6 on 11/22/2024 4:23 PM
I think board would be in favor but brick wall president, not the board, would not allow discussion.
As long as a board majority supports the rogue actions of a rogue president, the board's majority is rogue. The problem is equally a board majority and the president.
KerryL1 (California)
Posts: 14,550
Posted:
No matter that the treasurer is new. Your initiatives should not be in the Treasurer's Report.

How can the prez stop discssion??? Or motions?

As you well know,Terri, minutes are required by at the least, CA Corps Code.

You already HAVE detailed what's wrong and it is a Board that refuses to make policy. And that doens't know how meetings should be conducted.

If you all are giving in the prez, do remember that you ALL are liable for mistakes he makes that affect your community.

TerriS6 (California)
Posts: 3,284
Posted:
I am trying to make some headway under difficult circumstances.
KerryL1 (California)
Posts: 14,550
Posted:
I'll absolutely agree that without a Board that has a backbone, your task is very hard. Board majorities get many things done with agenda items, motions and votes.

I see that on no one else has a shred of advice for you.

I had to leave a Board like that for a year, and ended back on with a new Board majority. You may have to do something like that.

By any chance is your Board required to follow Robert's Rules of Order??
KerryL1 (California)
Posts: 14,550
Posted:
I'll absolutely agree that without a Board that has a backbone, your task is very hard. Board majorities get many things done with agenda items, motions and votes.

I had to stay off a Board like that for a year, and ended back on with a new Board majority. We made tremendous progress w in three months with agenda items defining policy an rescinding previous Board decisions.. You may have to do something like that.

By any chance is your Board required to follow Robert's Rules of Order??

I see that on no one else has a shred of advice for you-- I assume because your situation is so impossible.
TerriS6 (California)
Posts: 3,284
Posted:
Impossible is my specialty! Robert’s Rules are only required for our member meetings but those are usually a free for all.
TerriS6 (California)
Posts: 3,284
Posted:
Letter sent to president.

"At the board meeting on November 19, 2024, without notice to me or placing the topic on the agenda, you falsely accused me of violating some rule which I emphatically deny.

After all these years, you still do not understand the Open Meeting Act.

The notification you posted on the bulletin board was not a legal notice. It was untimely and did not include required information. It advertised an "executive board meeting" which does not exist. All the agenda items were continued from last month's open board meeting and were subjects barred from consideration in executive sessions. The notification intentionally excluded members from access and comment.

The meeting held on November 19, 2024 was not a legal meeting as topics on the agenda require member access and ability to comment, and it was not properly noticed.

The California Civil Code forbids associations from making rules restricting what a member posts on social media, even if it is critical of the association.

Despite what you think, you are subject to the law and our governing documents. You have violated them; I have not."
KerryL1 (California)
Posts: 14,550
Posted:
What motion or action did the prez raise against you? Was their Board action (a VOTE) of any kind? Since minutes aren't taken of your Board meetings, how could any such vote, if it occurred, be enforced or whatever?

What, based on your "letter" do you want/expect from him?

TerriS6 (California)
Posts: 3,284
Posted:
I wrote what happened above. The letter is the culmination of all the good advice I got right here.
SheliaH (Indiana)
Posts: 6,964
Posted:
You haven't answered Kerry's question - what do you want to happen now?

You've had several conversations on this website about this board and tge president in particular, and to be blunt, I don't see anything changing unless one of you blinks. That's what this guy wants - stonewall you to the point you quit in disgust or get voted out because people think "all those lawsuits Terri filed, she finally got elected to the board, but didn't do a damned thing. Next!" It wouldn't be true, but many people tend to vote for whoever screams the loudest, thinking they're passionate, when in fact the racket distracts from the fact the shouter doesn't know what he's doing or doesn't care.

You say not everyone on the board is against you, but I haven't read where those people actually stood up and spoke in your defense. The man is board president, not God, and he has one vote, just like everyone else. Don't your colleagues understand they could outvote this guy and possibly remove him as president if he doesn't grow up?

Until your board colleagues grow a spine and a pair, I think you have to regroup and consider what's really important, then get the homeowners on your side. Ultimately they have to be the ones to send a message to the president where he either changes his tune or gets dropped from the board altogether. How that happens, I don't know, but you need allies who will come to these meetingsand see for themselves. Or you may need to return to suing the association. Good luck 8n what you choose to do.

If it is not right do not do it; if it is not true do not say it. Marcus Aurelius
TerriS6 (California)
Posts: 3,284
Posted:
Somebody wrote in my name. That is why I was elected. There have been exactly 2 meetings so far. Chill out.
TerriS6 (California)
Posts: 3,284
Posted:
What I want to happen now is not going to happen now. I was standing up to a bully…a tyrant…a false accusation. For the record. And from a law firm article are the traits of an HOA board member tyrant:

Authoritarian leadership
Lack of transparency
Selective rule enforcement
Intimidation tactics
Resistance to accountability

All of which are present.
KerryL1 (California)
Posts: 14,550
Posted:
I asked Terri what her letter to the pro was supposed to accomplish and should have dded for her community.

Terri wrote: "The letter is the culmination of all the good advice I got right here." But no one "right here"
suggested she write a letter to the prez complaining about his constant refusal to follow their docs or the law and being mean to her.

Why did no one advise this? Well, for me, because it does absolutely nothing for her community. It's just vents. "Standing up to a bully" prez only works in HOAs at Board meetings. But you refuse to call a special meeting of the Board or cannot find a 2nd director to call it with you as required.

You also wrote a similar letter to the Board with something like 19 complaints about the President, but no director would now support you and join you in calling a special meeting of the Board to get a vote from the majority of directors that the docs and statutes will be followed? So I guess this letter to the was educational in nature? Showing hem what is legal for the prez and what is not?

Terri says there's only been two meetings since she's been on the Board, but I believe that's been several months now, and they seem to meet only quarterly. This seems OK in a fairly small SFH HOA with only streets as common areas. But probably means they need more special meetings than those Boards that meet monthly.

I think Shelia is right on target. .

ElleN (Idaho)
Posts: 1,334
Posted:
Quote:
Posted By SheliaH on 11/23/2024 12:21 PM
I don't see anything changing unless one of you blinks.
It takes a board majority.
TerriS6 (California)
Posts: 3,284
Posted:
Quote:
Posted By KerryL1 on 11/25/2024 10:51 AM
I asked Terri what her letter to the pro was supposed to accomplish and should have dded for her community.

Terri wrote: "The letter is the culmination of all the good advice I got right here." But no one "right here"
suggested she write a letter to the prez complaining about his constant refusal to follow their docs or the law and being mean to her.

Why did no one advise this? Well, for me, because it does absolutely nothing for her community. It's just vents. "Standing up to a bully" prez only works in HOAs at Board meetings. But you refuse to call a special meeting of the Board or cannot find a 2nd director to call it with you as required.

You also wrote a similar letter to the Board with something like 19 complaints about the President, but no director would now support you and join you in calling a special meeting of the Board to get a vote from the majority of directors that the docs and statutes will be followed? So I guess this letter to the was educational in nature? Showing hem what is legal for the prez and what is not?

Terri says there's only been two meetings since she's been on the Board, but I believe that's been several months now, and they seem to meet only quarterly. This seems OK in a fairly small SFH HOA with only streets as common areas. But probably means they need more special meetings than those Boards that meet monthly.

I think Shelia is right on target. .


It’s important to establish a record.
I did not write a letter to the board.
I’ve been on the board for two months and there have been two meetings during that time.
We do need a lot more meetings. Nothing gets done. Our roads are a mess. Delay, postpone, and obstruct.
TerriS6 (California)
Posts: 3,284
Posted:
If the president was accusing me of breaking some rule, I would think he would need board approval to make an accusation. Since there is no policy for discipline or censure, he would have had to give me 10 days notice to meet and confer (IDR) and the notice would have had to include the written violation that supposedly occurred. That is the default procedure. Instead he just blurted out a charge during the meeting.

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