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MaryL3 (Pennsylvania)
Posts: 6
Posted:
It is my understanding that when a Board member serves as an advisor to a committee, the Board member is not a full-fledged committee member but is considered an intermediary (liaison) who passes decisions/information from the committee to the Board. One of the forum members wrote: "The liaison may provide the committee a Board perspective to assist the committee members in their development and duties they are charged with. But a liaison to a committee that is also a Board member does not partake in the carrying out of the duties the committee is charged with, but merely listens, and perhaps provides the committee some Board members food for thought."

If this is considered common practice, where would I find written information to back up this principle?

Thanks!
DebraV (Pennsylvania)
Posts: 8
Posted:
Do your Bylaws give a definition for a liaison?
The liaison would communicate information between the Board and the committee.
Our Bylaws allow Directors to be committee members as well, but in the minority.
MaryL3 (Pennsylvania)
Posts: 6
Posted:
Our by-laws are silent on committee members except to state that the Board president can appoint members.
What is meant by "they are in the minority"?
I would assume that your Board members who also are on committees do not have a right to vote on a particular committee since they would in effect be voting twice; i.e. once as a committee member and again as a Board member.
DebraV (Pennsylvania)
Posts: 8
Posted:
Board members appointed to committees may vote. A majority of committee members must be non Board members.
Our Bylaws were amended last year after an extensive committee review and a vote of the membership. An addition was made on the definition of a liaison.
DonnaS (Tennessee)
Posts: 5,671
Posted:

I have read our Documents and the Florida Statutes on addressing committee membership. All that is written is that the Boards have the power to appoint committee members at their discression. Committees have no power to vote in any decision when it comes to spending association money or making decisions to hiring or dismissing contracts. Only the Board has that sole responsibility.
Committees work as an advisory body to the Board.

As for Liaisons, a Board member should be appointed to the committee that is coresponding to the Board members position on the Board. Example, the Treasurer would be liaison to the Budget or Financial committee, Vice President might take care of Landscape or fine or enforcement committee but we always have the President liaison to any Document committee work as that has to follow the CC&Rs and Statutes. After all, he is the big Kahona of the Board and will be the one giving out the instructions to the committees.
MaryL3 (Pennsylvania)
Posts: 6
Posted:
Donna....

If a particular committee has recommendations for the Board's review, which the Board would have to vote upon, wouldn't parliamentary rule say that the Board member who is on the committe not be allowed to vote as a committee member since he/she would in effect be voting twice on the same "issue"?
DonnaS (Tennessee)
Posts: 5,671
Posted:

Mary,
No, The Board member, acting as a liaison, should not be voting on any committee issues unless he is a member of the committee. It really doesn't matter because the committee can vote on anything that they want but they do not have any power to enact on anything. They are only advisior in their capacity. Of course, your State or association Documents may have it different as for the powers of committees but the ultimate decision making is strictly up to your Board. Look at the Federal Government committees. They meet, spend lots of money probing everything imaginable, and then reccomend to the higher entities such as the Courts or the President. They have no power to vote.
MaryL3 (Pennsylvania)
Posts: 6
Posted:
Thanks, Donna, for your input!
I think it's a matter of semantics in our association. The Board member on one particular committee calls herself an "advisor", which to me means she is not an actual member, therefore no voting privileges on the committee. Nothing specific is spelled out in our governing documents regarding committees other than that the President can establish committees and their members.
DonnaS (Tennessee)
Posts: 5,671
Posted:

That's it Mary,
Your governing Documents do not give any committee any power, therefore, they cannot have any function other than "Advisory" This is the system in almost all associations because committees are not elected but just appointed therefore, the membership has not had any say-so in who would be making decisions within the committee and that is why they have no power to vote or make financial decisions for the association.
GeraldT4
Posts: 1,022
Posted:
Mary - A committee may take a vote on a recommendation as a way to determine if it will then provide that recommendation to the Board. But regardless as to the committee recommendation it's the Board that must ratify the committee recommendation and put it into effect.
DebraV (Pennsylvania)
Posts: 8
Posted:
Exactly what Gerald said.
MaryL3 (Pennsylvania)
Posts: 6
Posted:
Here's the bottom line then:

Committees are advisory. They can make recommendations to the Board. Board members then review and vote for or against the recommendations.

If the Board appoints a Board member as an advisor to a committee that Board member, because he/she is an advisor only, cannot vote in the committee on various issues/recommendations that might arise. That Board member only advises the committee.
SusanW1 (Michigan)
Posts: 5,202
Posted:
Typically, when a Board member becomes a member of a commmittee, then that person has NO special status. He/She is a Committee Member. He/she MAY be the liaison (person who reports the on-goings of the committee to the Board) but does not HAVE to be.

This is standard, unless bylaws or other rules differ. The president MAY appoint the Board member to chair the Committee, but even then, the role is as committee chair, not as a Board member.

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