Quote:
Posted By RicH1 on 06/24/2009 12:30 PM
OK Tracie for a minute you almost answered my concerns.
Is an officer elected by **(HOA)** as secretary and /or president a director?
Next, when we have our meetings the pres. and secr., even vpres. vote on board decisions like landscaping, etc.
Question is If we are officers like tracie begin saying, are we affected by the terms that are listed specifically for directors for whom the bylaws say have to be members?
Article 1V
Officers of the association shall be a President, VP, Secretary, and Treasurer. Any two or more offices may be held by the same person, excepting the offices of President and Secretary. The President and Treasurer shall be elected from among the members of the Board of Directors. [Shall means can if you like or has to?] Remember we were just yelled or begged into this at an Annual meeting.
Election, Term of Office, ad Vacancies. -----The officers of the association shall be elected annually by the BOD at the first meeting of the Board of Directors following each annual meeting of the members. A vacancy in any office arising because of death, resignation, removal, or otherwise maybe filled by the BOD for the unexpired portion of term.
Who can remove us? BOD or HO
Did you remember my biggest concern; Are we officers or directors. Should officers vote on board decisions like landscapers, front entrance, etc. or directttttttttorrrrrrrrrrsssssssss? Are we doing it wrong.
To mention again, we have 4 officers and 3 other people-board members? directors? bod?????????? a total of 7. Who votes on landscaping, expenditures, All of us. or just the 3 other people.
Must be the first time for me that I'm close to what someone is asking! Yaaayy Me!!!!
I'm kind of a stream of consciousness person, so please bear with me while I try to grasp the situation...
I'm not trying to twist around your question, but I think the method for electing/appointing "officers" is/should be defined in your articles. It is for my association. So, this is the way I understand MY association, with information from my governing documents. The "members/owners" (as defined by your documents) elect the Board of Directors. Subsequently, the Board of Directors *usually* APPOINTS the Officers to run the association. Maybe some confusion is coming in because you say you were elected as an Officer (asked to serve, appointed, elected...whatever) by the MEMBERS/OWNERS. I'm not used to hearing things done this way, unless it's a pretty casual association. It's actually the way we do things in mine, but I'm NOT recommending it, for exactly the problems you're encountering.
It appears to me that your home owners association violated the bylaws by allowing the members/owners to elect/appoint the officers.
About your Treasurer - From what I understand from your previous posts, and from the additional information in this post, there is NOTHING in your documents (Bylaws, Articles, OR CC&Rs) that indicate if an officer needs to be an "owner" or not. Also, from my previous post, you can see how I solved that problem... County Recorders Office, Quit/Quick Claim deed (or whatever it's called)... Of course, not knowing your personal relationship, I don't know if that would work for how you and your spouse care for your assets. But, if it would work, file it, move on.
I'd also like to clarify... So, you have three people who are elected by the membership who serve as the Board of Directors. Am I right so far? Then, in addition to those three people, you also have four "officers..."? Right so far again? For a total of 7 people responsible for the governance/enforcement of your association? Correct anything where I'm wrong, because this could be important. A lot of information is in the details.
So, run down the scenario for me... and answer a few questions.
How did your annual meeting go? Was it the "annual meeting of the members"? And, during the course of the meeting (when they elect), the membership/owners ELECTED the 3 Board positions? Then what? Then did those three board positions appoint the officers, or were the officers "elected/appointed" by the membership? Did the Board then have a Board meeting? Or did they just tack onto the annual meeting of the members?
So, after all that...I'm going to try to answer your questions
1. Who can recall you from your position?
Traditionally, if you were elected/appointed by the Board, then the Board and ONLY the Board can actually remove you. If you were elected/appointed by the membership, then the membership can remove you.
Now, are you an officer or a director, or both. It APPEARS that you are an officer only. Which could be problematic, especially since the offices of Pres and Treas are supposed to filled by BOD members.
An example... I'm an owner in our association. At the annual meeting of the members, I was elected to be on the Board. At the subsequent board meeting, the Board appointed me to be the President. I hold a Board position, and I'm also an officer. TWO DIFFERENT THINGS, which I think you understand...based on your extensive information above.
2. Should the officers (who are not BOD members) vote on Board business?
I'm pretty sure not. The officers are there for the day to day administration/running of the association, and also to put into practice the "vision" the board has for the association. So, I would "guess" that any business specifically reserved for the directors should not be voted on by those officers who are not also directors.
3. Is an officer also a board member/director?
Sometimes yes, sometimes no. Differences abound. You see in your bylaw that the offices of President and Treasurer must be elected from the Board. This is why I asked about the order the elections happened.
4. Are we affected by the terms that are listed specifically for directors for whom the bylaws say have to be members?
I would say no. Directors are directors, and officers are officers. Directors who are also officers would have to comply with those rules, as would officers who are also directors. But, why would an officer (who is NOT a director) have to comply with a rule for a director? Just makes no sense to me.
I really hope this helps! I'm really new here, too, and I get mind-boggled by the minutiae contained in the legalese. Sometimes people here help, because I take a closer look at my documents. Sometimes, unfortunately, people here focus on the wrong part of my questions, or they take it and lead it into an entirely different direction!
Also, I'm a SMALL association...only 19 units...in Colorado, the land of the casual. I'm the Property Manager, the President, and the Chair of the Board of Directors. I rarely know what I'm doing, as you can tell if you search my own posts!! Just take it one thing at a time...you'll get there!
Again...I WISH you and your spouse could move to Colorado (where we also have common law marriage (shoot, there are no time limits or anything!!!) and move to my neighborhood! I could use you, and I wouldn't quibble about common law!!!! Move here!!!