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BruceC2 (Virginia)
Posts: 54
Posted:
I resigned as president of our POA because of questionable practices by the board to have a board. It was through this site I gained a prespective of how things were done. The board in my opinion never took these issues to the members, instead they had meetings in the road to elect who did what. As I understand it our Board has 6 members out of 55 lots each having 1 vote. I resigned when Board members wanted to elect spouses to the Board as this would as I Believe would have violated the 1 vote 1 lot that is written all through our by-laws and restrictions. They had a meeting earlier this month and elected the sec. husband as president the minutes does not state if this was done by the members present or by the Board members present. I explained in my resignation letter about Fidicuary duties that have for more than a decade have been avoided neglected,what do I do now as a homeowner with concerns of our future.
GlenL (Ohio)
Posts: 5,491
Posted:
Bruce we went through this a couple of years ago when a spouse of a board member wanted to run. We asked the attorney and it was explained that while there is only one vote per lot in matters homeowners vote on, that does not apply to the BOD. The BOD are the officers of the corporation and many small corporations have family members on the Board. While I personally do not think it is a good idea it is not inherently evil, how many couples do you know that fight over everything and how many good friends agree on everything. If you specify what your concerns are we can hopefully point you in the right direction.

Studies show that 5 out of 4 people have problems with fractions
SusanW1 (Michigan)
Posts: 5,202
Posted:
Bruce - what is the definition of a "member" in your organization?

Your bylaws or other documents should tell you WHEN and HOW elections are conducted, WHO elects the Board, and WHO is eligible to serve and for HOW LONG.

RobertR1 (South Carolina)
Posts: 5,164
Posted:
After you read and understand your documents and read carefully your qualification for Board membership and you find nothing consider this: The members elect the Board. You have 55 members. Do you allow your Board members to vote (1) in elections? That is then, one vote /household.
so the wife in this case can't vote because she is not in good standing. If she can't vote in elections she is not eligable to be on the Board because she is not in good standing.
I just thought this up, what do you say Susan?
BruceC2 (Virginia)
Posts: 54
Posted:
SusanW1,
Member defined as anyone owning a lot. The board is elected by the members at the annuaul meeting for 1yr terms not more than 2 consecutivly. The board then elects the officers.And all of this is based on 1 vote per lot and and being in good standings as far as dues.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Bruce,
What if more than 1 owner? Our documents state that each unit must inform the Board in writing of one (1) owner of that unit that has been selected to vote on matters of the associations business. Therefore there is only one person from each unit allowed to vote boards business.

Then that restriction does not allow for two members of any unit to be on the Board. Say one husband/wife owned two units, the husband votes one and the wife votes the other. Then if the written appointments of the owners of the units have been done, I believe husband and wife could be on Board. This would hold true if a brother and sister owned two units. I suppose if a group owners owned ten units they could designate 10 individuals to vote boards business. In the end each unit must have one (1) vote to conform with our Master Deed and By-laws.
This kind of thing can cause trouble, I would imagine. There is no requirement to live in the unit, so more worms keep popping our of the can.
DJ1 (Ontario)
Posts: 798
Posted:
Since Glen has already pointed out the voting distinction between a member vs BOD member...I'd like to ask, what exactly did you object to?

The Secretary sleeping with the President?
DJ1 (Ontario)
Posts: 798
Posted:
To clarify the above, I meant undue influence that may be exerted by one BOD member on anothe due to the family relationship. This came up recently and I see no difference between having 2 family members on the BOD (unless the CCR's state otherwise) and 2 close neighbours.
SusanW1 (Michigan)
Posts: 5,202
Posted:
The bylaws or other legal documents would have to prohibit marital or blood relatives from sitting on the Board. Otherwise, there are no parliamentary rules that prohibit related people from sitting on the same board or committee.
BruceC2 (Virginia)
Posts: 54
Posted:
RobertR1
I agree that someone who owns more than 1 lot has more than one vote. 2 of the current board members are thier because they have 2 lots. there are 2 other association members 1 who owns 2 lots and another who has 3 I do not object to them casting votes for those lots of which they pay dues for. My objection is with votes being counted as for 2 on one lot.
BruceC2 (Virginia)
Posts: 54
Posted:
DJ1
I guess as an american I accepted the notion of 1 vote 1 person being of course your in good standing and not a felon. If as I have been asked on this site time and time again, what do your controlling documents say then I have already answerd your question. I see no exception for the Board in these writings 1 lot 1 vote. It may be the USA but that why I love it!!
BruceC2 (Virginia)
Posts: 54
Posted:
DJ1
To clarify what I meant, was when I held up the Va. Property Owners Association act and told the association about Fidicuary Duties they also thought I was from another country. I passed it around and even HIGHLIGHTED the topics and I asked that everyone write down the address to get there own copy, I gave them the website to look for this and get one. How can you be a corporation if you do not understand your obligations!
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Bruce, Susan say there is no parlimentary restrictions about having related people one the board.

I agree with you and Susan. Under certains conditions the whole family can serve on a Board of Directors of a corporation and the corporation laws allow. But that is not the issue here, It is not parlimentary procedures of a corporation it the Parlimentary procedures of a Non-profit HOA. The procedures then become what the documents require.

It is more than one vote, one lot, it is one registered owner of a lot that have been elected by the other owners to hold the vote. If two people (related or not) there is only 1 vote for that unit. Which means one owner will be on the board that has no authority to conduct the Board's business. This second person will not have a vote in an election, they are not in good standing, they will not be able to vote on the Boards business because they hold no authority to conduct the Boards business, they have no vote.

You have to be in good standing and hold 1 vote, the second person from the same unit is not in good standing. The reason you are not in good standing is you violate the associations CC&R's.

It is as simple as this. Can a husband and wife, or two related people, or any two ownwes of a Unit vote in an election? No.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
DJ,
First, have you seen that video clip named Oh Canada. A series of wonderful picturesof Canada and the Background Music is Andrea Bocelli and Celine Dion. Really top notch.

As you say ; If you don't violate the documets. Right away the leaves out all condominiumes because by law the membership is limited to the number of voting members and 1 vote is allowed each unit. All members holding the vote to do the association business
is restricted to the total number of units. II am sure there may be some HOA's that may have all kinds of different documents, but condos come under a restricted membership. The remaining members are in effect, the Council of Co-owners and as that group they also include the members that hold the vote.

Easier for condos than HOA's.
SusanW1 (Michigan)
Posts: 5,202
Posted:
There MAY be a difference in the determination of the VOTING count and the eligibility of residents to serve on the Board. The Bylaws should talk about who is eligible to be on the Board AND how the vote count is determined.

Two different things.
DJ1 (Ontario)
Posts: 798
Posted:
Quote:
Posted By RobertR1 on 03/13/2008 5:48 PM
DJ,
First, have you seen that video clip named Oh Canada. A series of wonderful picturesof Canada and the Background Music is Andrea Bocelli and Celine Dion. Really top notch.

As you say ; If you don't violate the documets. Right away the leaves out all condominiumes because by law the membership is limited to the number of voting members and 1 vote is allowed each unit. All members holding the vote to do the association business
is restricted to the total number of units. II am sure there may be some HOA's that may have all kinds of different documents, but condos come under a restricted membership. The remaining members are in effect, the Council of Co-owners and as that group they also include the members that hold the vote.

Easier for condos than HOA's.

Bout time Caanda supported the updated Epcot version of O Canada. The old was really out of date showing the Artic and Polar Bears...somebody forgot to tell the folks using the archive footage that we don't have either anymore.

Back to Bruce. The 1 vote per lot rule is usually refering to the issues which involve the general membership, not the BOD.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Susan,
I agree there is a difference between a Board vote and a ballot vote.

I just can't see how any document would allow any owner not holding a vote to do board business, serve on the Board. Our docs don't distinquish between Board vote and council vote. They say every unit shall have one person assigned to hold the vote. They say every board member must be in good standing. I say good standing is to hold the vote to do association business which is the business done by the Board, by vote of those holding the vote. You cannot conduct Board business if you don't hold the vote. You can serve on committees and our documents say the Board can select from all co-owners "Officers of the Board but these officers are not Board member and serve in an advisory capacity. I you are a co-owner with special talents like insurabce or whatever, you can serve as an advisor to the Board and are named as such, if the Board chooses. But even if you held the vote for your unit, you can not vote with the Board.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
I agree Dj,
except for the fact that only those holding the vote are the ones that are on the Board. Only co-owners holding the vote can do Board business and a vote by the Board is Board business, er go. all Board members must hold the vote for there unit to be qualified to be on the Board. I am sure it is done all sorts of ways but I just don't think two co-owner of the council from one unit can serve on the Board.
GloriaM (North Carolina)
Posts: 829
Posted:
They can't, it is neither legal or ethical, it violates "there shall be no spilt votes". A husband can serve on the board and the wife help out on a committee; but the 2 cannot make decisions on the board. It is plain and simple!
GlenL (Ohio)
Posts: 5,491
Posted:
With respect Gloria, in Ohio they can at least according to our attorney. Now as I stated before I am not in favor of it but it is not necessary any more unethical than two or more close friends or neighbors getting together to pass their agenda. If the HOA votes them onto the BOD then if they are acting in an inappropriate manor then they can vote them off. But unless YOUR association documents or state law prohibits it; then it is allowable.

IMO one lot - one vote applies to things the homeowners vote on i.e. Whether or not an amendment to the CC&R's is passed. Vote on who sits on the BOD or removal of a trustee.

The BOD on the other hand votes on the day to day operation of the corporation i.e. what vendors to hire, when to make repairs etc. Two vary different tasks.

P.S. Why did you assume the husband should be on the Board and the wife on the committee; in this day and age why shouldn't it be the wife on the Board & the husband on the committee?

P.P.S. I'd be willing to wager that more than one family member sits on the Board of Wal-Mart.

Studies show that 5 out of 4 people have problems with fractions
BruceC2 (Virginia)
Posts: 54
Posted:
GlenL,
Let`s say an association vote comes up what happens when the vote is recorded and both names appear in the vote? I dont see where that is seperation of board and member.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
Glen,
Dr. Gloria is not assuming as you suggest, she is purely presenting and example of many combinations that would fit.

Regards your evaluation of the Boards votes. If a co-owner does not hold the vote they can not be a Board member. How could this person vote at an annual meeting in a vote that only allows so many people to hold the vote. A board member does not vote his board vote at an annual meeting that calls for a owners vote. They vote their owners vote.

As Dr. Gloria says that is splitting votes and you can't do that. I am sure your statement about the chairman of the Landscaping committe having a vote on the Board because he happened to be a Board member is flawed. The landscaping committee is not passing any laws or covenants for the association and their vote is a vote among themselves, not a public vote. Being on a committe does not carry with it any vote of the Board. Not all committees are chair by a Board member either.
DJ1 (Ontario)
Posts: 798
Posted:
On the flip side of the coin, if a lot is in violation the BOD hold BOTH co-owners responsible deeming them to be members not in good standing. Using your argument wouldn't it follow that the BOD can only deem one of the co-owners not in good standing then?
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By BruceC2 on 03/14/2008 2:45 AM
GlenL,
Let`s say an association vote comes up what happens when the vote is recorded and both names appear in the vote? I dont see where that is seperation of board and member.

#423

Bruce if it is an association vote then only one may vote. Say the BOD decides to amend the Declarations, the BOD votes to hire an attorney to draft the amendment and submit it to the HO's. Now if the husband and wife both sit on the Board they both as officers of the corporation get a vote on whether or not to do this. HOWEVER when it comes time for the membership to vote on whether or not to pass the amendment (Homeowner function) then only one of them may vote.

Studies show that 5 out of 4 people have problems with fractions
GlenL (Ohio)
Posts: 5,491
Posted:
Quote:
Posted By RobertR1 on 03/14/2008 5:55 AM
Glen,
Dr. Gloria is not assuming as you suggest, she is purely presenting and example of many combinations that would fit.

Regards your evaluation of the Boards votes. If a co-owner does not hold the vote they can not be a Board member. How could this person vote at an annual meeting in a vote that only allows so many people to hold the vote. A board member does not vote his board vote at an annual meeting that calls for a owners vote. They vote their owners vote.

As Dr. Gloria says that is splitting votes and you can't do that. I am sure your statement about the chairman of the Landscaping committe having a vote on the Board because he happened to be a Board member is flawed. The landscaping committee is not passing any laws or covenants for the association and their vote is a vote among themselves, not a public vote. Being on a committe does not carry with it any vote of the Board. Not all committees are chair by a Board member either.

Robert the comment was meant as a joke - I just forgot the smiley face.

I never said someone on a committee got a vote on the board that is only for board members. I never said it was a good idea, just that unless the controlling documents or state law prohibit it; it wasn't unethical or illegal. The OP resigned because he felt it violated the one lot - one vote rule and I was attempting to point out the difference between a BOD vote and an association vote as explained by our attorney. In this day and age of owner apathy, how many posts have we seen here about no one running for the BOD, of not being able to get a quorum, I personally think the practice will increase.

Studies show that 5 out of 4 people have problems with fractions
DonnaS (Tennessee)
Posts: 5,671
Posted:

Another coal in the fire. The 4 associations that I am a member of requires each unit to have a "designated Voter on Record" That is one (1) vote per unit, no mater if 2 or 3 persons are the owners on record. 1 vote per unit only.

Because I am involved in Boards and Documents, my Husband is fine with me being the "designated voter". Once it goes beyond voting power, like enforcement or non compliance issues, it then names the unit/owners of that unit, that are in violation , therefore losing privledges and rights to common area use. Enforcement procedures do no state that Mr. so and so has not paid. It would say that unit so and so, owned by Mr. and Mrs so and so has not paid or whatever the infraction is.
PaulM (Pennsylvania)
Posts: 1,347
Posted:
BruceC2: There may be a dictate in your docs explaining that there can be Exec. Board members who hold voting privileges, and then there can be Directors on the Board without voting prileges. This can also occur when one has been 'removed' from their office role, but not from the Board--therefore continues as part of the Board but without voting privileges.

Not sure, but this might be OK in a situation whereby a husband/wife team can sit on the Board, but ultimately, there can only be 1 vote between them since they both represent 1 unit. Just something to think over.

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