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CharlesW1 (Georgia)
Posts: 826
Posted:
Right now we have 55 HO who are delinquent in some fashion (be it dues or violations) these homeowners would not be eligible to vote. Our community has 275, total homeowners. (That can either do a proxy or show up) the quorum would be 25% of the 220, Right?! We currently have 17 proxies from the last time but of course those will be voided if those people show up.

This post is in reference to my previous post subjected ā€œHow can I make certain we meet quorum? I hope this helps all of you help me.

Appreciate all the advice as always.

Thank you
Chuck W.

Charles E. Wafer Jr.
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
CharlesW1,

Once again another coincidence regarding the quorum of 220 being the same as those ineligible. 25% of 220 is 55, the same as those you say are ineligible. Interesting. The same occurred in your last post but the number was 69.

How many ADDITIONAL proxies have you collected thus far, other than the 17 you had from last time?

Make sure the 17 you had from last time will be counted towards quorum, in the event the 17 owners don't show up you should want to know if there would be anything to invalidate them.

GeraldT1
NNJ
CharlesW1 (Georgia)
Posts: 826
Posted:
That is the same thing I had thought. I plan on going out every night until the 23rd to get as many proxies as I can get.

HMMMMMMMMMM wasn’t sure if I was figuring it out correctly or not.

Thanks again
Chuck W.

Charles E. Wafer Jr.
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Chuck,

Where are you getting your information from regarding those that are ineligible? Did you ask your management company their answer to your question regarding what constitutes quorum?

1) Is quorum in your hoa always a percentage of the aggregate, or does it vary depending on the type of meeting?
2) Is quorum in your hoa only a percentage of those eligible (in good standing), or does it vary depending on the type of meeting?
3) What does in "good standing" and "eligible" mean in your community, how is it defined in your by-laws, perhaps it is in the Suspension of Voting Rights in your cc&r section?

Ask your MC the questions and post the replies.

GeraldT1
NNJ
CharlesW1 (Georgia)
Posts: 826
Posted:
GeraldT1,

The last election held was back in the spring when we, the members present, discussed delinquencies that morning. There is a lady on the board currently. This is her third year running for a seat on the board. She also told me what determines a homeowner’s eligibility.

Our CC&R’s also states what makes a homeowner eligible to vote! Here it is again:

2.11 Quorum- The presence, in person or by proxy, of members entitled to cast at least twenty-five percent (25%) of the votes entitled to be cast at the meeting shall constitute a quorum at all meetings of the association. The members present at a duly called or held meeting at which quorum is present may continue to do business until adjournment, notwithstanding the withdrawal of enough members to leave less than a quorum.

The PM tells me that the information I’m asking for can only be discussed with board members. He can’t release that information to me. The information I received is from the lady that is going to run again this year. She knows who is not in good standings (delinquent). She is given the ā€œdelinquency reportā€ because she is a board member. It tells who is in good standings and who isn’t.

I believe quorum will always be a percentage. The CC&R’s states 25% as of right now. I have been told, once the attorney gets the papers drawn up we will become a POA, with approvals of course. This will reduce the quorum percentage.

I believe the homeowners that are eligible to vote are only the homeowners in good standings. I would think this is because the first time, we had 69 delinquencies, subtracted from the 275 would give you 206 eligible to vote. Our CC&R requires 25% to reach quorum. 51.5 is 25% of eligible (good standings) homeowners. Can’t have ½ of person, so 52 is the number of votes and/or proxies needed.
This election, I have been told that out of the 275 homeowners in the community, there are 55 ineligible (not in good standings) to vote or to submit a proxy.

Again you have the 275 minus the 55 delinquent (or not in good standings). You have 220 eligible to vote or submit a proxy. We currently have the 17 from the last election. I have been told the only 2 ways these wouldn’t count were if: 1. they were actually present to vote. Or 2. Someone who filled out a proxy was delinquent which in turn makes them ineligible to vote. We will need a total of 55 eligible votes, either in person or by proxy. Hopefully it will be a good turn out. I’m hoping so!

I hope this helps. I appreciate you helping me as much as you have.
Thank you
Chuck W.


Charles E. Wafer Jr.
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Chuck,

You got an answer from the board member on how many were ineligible. You did NOT post an answer from your MC on how many you need for quorum. That information is not privaledged because you are not asking for the names of the owners, only the number you need to achieve an outcome, given the number ineligible. Ask your MC today and post the answer.

As for the validity of proxies, don't go on what you've been told as gospel, see if you can find something in your by-laws. I can think of one other possibility where a proxy MAY be considered invalid. That is if the pool of candidates is different in this vote, than the last. Look into this.

You seem to be chummy with the one board member, you should float the option of the board filling the spots to be relinquished if a board member REALLY wishes to resign. JohnM3 posted the following items below for the board to fill a vacancy.

1. Meeting called to order.
2. Insufficent numbers to qualify for a quorum.
3. Since we cannot have a vote on a new board are there any volunteers to come on the board?
4. Welcome the new members as direct board members to finish the terms of positions not filled, or ever filled.
5. Are there any board members who wish to resign?
6. Are there any additional members who wish to serve?
7. After all the quitting and joining before the President is allowed to resign, quit, or leave he/she is the last to leave the meeting.
8. You then vote for who fills what position! Pres, vp treas, secretary.
9. Or if no one quits the board stays in place and if your docs allow you can add auxiliary board members or alternate board members

GeraldT1
NNJ

CharlesW1 (Georgia)
Posts: 826
Posted:
Gerald,

Last night, had to be one of the most restless nights of sleep I have had since I have been out of the hospital.

I believe I have figured it out though. In the beginning of my first post entitled ā€œshould your vote countā€ I posted that my CC&Rs require 25% of eligible members to meet quorum. In order to be eligible to vote, either in person or by proxy, you must follow the criteria of the CC&Rs. MY original post, I ask. If my CC&Rs says that 25% is required to reach quorum. I had asked if that was 25% of the 275? It was JulieS who told me that it was 25% of the eligible voters, not the total number of members. If this is true, then that will clarify a lot for me. I still don’t agree with it but it would be better than the total number of residents in the community.

I’m a going door to door tonight to ask for proxies. I’m hoping to receive a bunch.

I have been told that there are 55 members out of the 275, who are delinquent in their assessment or fines. They are not in good standing; they are not eligible to vote or to submit a proxy.

I had asked the MC before about resignation. I thought the same thing months ago. I was curios as to why we were even having to meet quorum to hold an election to vote. Only three are willing to ā€œvolunteerā€. The way I have interpreted the CC&Rs states that if a member of the board resign, that BOD member could appoint a volunteer to finish out the term for them. I was told we have to follow the CC&Rs. What they say we have to follow. I said that we would if they resigned. The PM and the current board said that we have to hold quorum because if we have a walk on, at the last minute. Everyone there that morning knew there wasn’t going to be anyone else there to ā€œvolunteerā€. Currently there are three board members. Two are resigning for sure. The other one is running another term with us.
At the last meeting, we didn’t meet quorum, which you are well aware of. At this time the other two board members were not going to run another year, regardless of how many people were running. They are only staying in position because the CC&Rs states, until a new board is elected, they must.

I hope this helps. Sorry for all the confusion.
I’ll look into it some more throughout the day today.
Thank you for all your help.
Chuck W.

Charles E. Wafer Jr.
RogerB (Colorado)
Posts: 5,067
Posted:
Posted By CharlesW1 on 09/12/2006 6:26 AM
this time the other two board members were not going to run another year, regardless of how many people were running. They are only staying in position because the CC&Rs states, until a new board is elected, they must.


Chuck, I serious doubt that your By-laws (you say CC&Rs) state that a Board member must serve until a new Board is elected. If so your By-laws should be amended immediately so that a Board member can resign by giving written notice at anytime. Also the Board can appoint another member to complete their term on the Board. If they are an officer the new Board elects an officer to replace them.
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Chuck,

Rather than provide another lenghty post reiterating what we already know, just call the MC and post answers to the very simple questions I've asked.

1)Is quorum in your hoa always a percentage of the aggregate, or does it vary depending on the type of meeting?
2)Is quorum in your hoa only a percentage of those eligible (in good standing), or does it vary depending on the type of meeting?
3)What does in "good standing" and "eligible" mean in your community, how is it defined in your by-laws, perhaps it is in the Suspension of Voting Rights in your cc&r section?

You are correct, quorum will always be a percentage, 25% of what is the question. IMO, just go for the max number which is 69 owners, you have 17, so get no less than 55 owners. But if you get 69 additional proxies plus your 17 proxies, there will never be a dispute of your election to the board.

I agree with RogerB, I highly doubt your by-laws state that a board member MUST serve until a new board is elected. No one, or document can force a board member to continue to serve.

What you must understand is that a quorum of some sort is required for an election of owners to the board, and for various other activities.

What perplexes me is why the sitting board members don't just intend on resigning, one at a time, and simultaneously fill the vacancies with those who wish to serve to fill out their term until the next official election???

GeraldT1
NNJ
CharlesW1 (Georgia)
Posts: 826
Posted:
Roger and Gerald,

Thank you both for educating me about on my by-laws. I have stated in previous posts. I have read through the by-laws and CC&Rs. I can read much better than I can type, when it comes to expressing what I’m trying to say or what someone else is trying to say. is very hard.

I thought I had mentioned resignation to the current board members and the PM at the last meeting. Apparently not though! HMMMM

Roger is correct. In the by-laws it states: 4.10 Resignation- Any officer may resign at any time by giving written notice to the board of Directors. Such resignation shall take effect on the date of receipt of such notice or at any later time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

I appreciate the fact that you both continue to help me even though the information I am providing to you is not always accurate.

I don’t know who or when I mentioned resignation. I thought I had gotten my answer. I assume that the two board members that currently wanting to not run another term would have perused their resignation, intern appointing one of the volunteers to the board. Avoiding the whole quorum, voting fiasco!

I have written an email to our property manager. I will post his respy when I receive it.

Again thank you both. When I do get on the board, my intentions are too continue posting and giving as much advice as I physically can. I can only hope to have the knowledge you all have given when I am on the board. You have educated me tremendously. I believe it will help me when I am a board member.

Thanks you
Chuck W.

Charles E. Wafer Jr.
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Posted By CharlesW1 on 09/12/2006 6:26 AM

I’m a going door to door tonight to ask for proxies. I’m hoping to receive a bunch.

Chuck,

How did the door to door go the other night, any success chipping away at achieving quorum?

GeraldT1
NNJ
CharlesW1 (Georgia)
Posts: 826
Posted:
Gerald,

Appreciate you asking. Very well, I thought. It had rained yesterday, so we only did my road. We collect a total of 9. That’s more than half of what was collected prior to the last election.
It stopped raining some time ago, so we are going to go out again tonight as well.

Once I do get on the board, I was curious. The lady that is currently on the board asked me if I would be the President. She doesn’t want to have that position. Is there any reason why she wouldn’t? I didn’t know what to tell her. I mentioned I would have to do some research first. I would let her know once I’m elected! HMMM I’m not at all familiar with the responsibilities of any of the board positions let alone being the President. What would some of the responsibilities be?

I’ve been looking on-line all day. I can’t seem to find much.

I would appreciate it if you would give me some sort of idea. I will have her help but, it still seems like a big responsibility.

Thanks
Chuck W.

Charles E. Wafer Jr.
RogerB (Colorado)
Posts: 5,067
Posted:
Chuck, the President has many duties starting with chairing all meetings and being the association's spokesperson. If you have never been President of an organization I would recommend taking a different office to gain experience first before becoming President. If no one else will accept the Presidency then try to get a good managing agent to assist you.
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Chuck,

69 or 55 minus 17 + 9!! Getting closer, good luck with it tonight! You're doing great. With no disrespect to you or your capabilities, I agree with RogerB. Being President, or a board member requires crossing a bit of a learning curve to sit at the front of the table and perform judiciously. In the beginning it can seem a bit overwhelming. Being President, or on the board does not mean you have to handle every aspect of every duty, but familiarization of each officer's duty will afford you the perspective to offer guidance. In addition to charing a meeting, guidance, team playing, and encouragement are but a few of the things that a good President provides.

Look to your by-laws, they may offer some information about the duties of officers and board members. I have some resources and will provide them to you shortly.

Best of success!!
GeraldT1
NNJ
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Chuck,

Today was election day right?

Last you posted there were 55 HO who are delinquent in some fashion and they would not be eligible to vote, your community has 275, total homeowners, the quorum would be 25%, and that you had 17 proxies from the last time but of course those will be voided if those people show up.

How did your campaigning and proxy collecting go? Did the 17 proxies count from last election? Did you get onto the board?

GeraldT1
NNJ

CharlesW1 (Georgia)
Posts: 826
Posted:
GeraldT1,

Phenomenal memory! I’M A BOARD MEMBER! I and a previous board member went out last Tuesday evening and I went out again on Sunday after collecting proxies. All said and done we had 60 proxies total. (Including the 17 and some people had collecting on their own) It was a lot of hard work but it paid off, just to meet quorum and to be able to hold an election. I saw a lot of new faces that Saturday morning. It was a much better turn out than the previous election.

I was thinking, to avoid this problem again next year couldn’t the board hold elections again, before the proxies were invalid (11 months)?

In our by-laws it states all elected board members must serve one year term. Question, would that be one year term start from the day of election (when the new board was established)? This is what I thought.
Or would it be from the end of the last term. Another words if the previous boards, one year term had ended on say July 15th, would this be the start of the one year term for the new elected board members? So the one year term would end on the July 15th of 07?

You never know maybe I’ll serve a second year, or at least head one of the committee’s.

Thank you for your help. The advice I continue to receive from this discussion forum has given me the drive to be a board member. I just feel, that the new board can prevent this so it won’t happen again in the future. I haven’t spoken to the other BOD as of yet, it was just an idea. I feel it should be the current board responsibility to meet quorum. If that means getting out and collection proxies then they should do just that. For any volunteer that is running for the board, they shouldn’t be required to get proxies (for a volunteer position). Because we needed 55 eligible votes to establish quorum. I have been told the only way to can receive this information (who is delinquent and who is in good standings) was if you were a board member. If the previous lady wasn’t running again, we would have had to go to every home, asking for proxies and that would have wasted even more time. It was hard enough, once the HO knew he/she had the board in front of him/her, They started tell us all their problems, and why the board isn't doing anything about it. It took much longer than I expected. Each house was 25 to 30 minutes at an average. We got lucky on some and received the proxy right away but not all.

Thanks again
Chuck W.

Charles E. Wafer Jr.
RogerB (Colorado)
Posts: 5,067
Posted:
Congrats Chuck! I wish there were more people like you with a desire to serve their community. Your efforts to get a quorum illustrate your need to amend the By-laws to reduce your quorum requirement to 10%..
GeraldT1 (<Not Specified>)
Posts: 519
Posted:
Chuck,

I couldn't disagree more with an effort to amend By-laws to reduce or raise a quorum requirement from it's original stated percentage.

Your By-laws states 25% of members in good standing which in your case can be 69 owners. A reduction to 10% would be 28 owners, less than half the originally stated 25%.

I do not believe the percentage requirement for quorum is structured to make it easy or hard for anyone to get on the board. I believe your efforts to achieve board member status are comendable. However, don't take the hard work personal.

I believe a quorum percentage makes sure that those who wish to serve convey their message to a broad audience. Amending your by-laws to a quorum of 28 out of 275, IMO falls short. Ultimately, I believe the reduction you propose will create too intimate a group of supporters. Seek measures to expand the horizons, you may be surprised what the quite types have to contribute.

Not to forget you MAY need 25% of members in good standing to make the reduction you propose in the first place?

At the end of the day, of the 25% quorum, you just need a simple majority to achieve an outcome?

Why not consider proposing a blanket proxy from the owners to the association board valid for the sole purpose of holding a vote meeting, valid for a blanket period of time. The specifics can be ironed out such as seeking advise from the association's attorney on concurrence with the existing by-laws, recalling the owner's proxy if not in good standing, etc.

I encourage you to develop methods that raise the bar, rather than lower the threshold.

Best of success!!
GeraldT1
NNJ
CharlesW1 (Georgia)
Posts: 826
Posted:
Gerald,

I will look into the ā€œblanket proxyā€. I’ve been told the proxies are good for 11 months from the date issued. We were able to use the proxies from the last unsuccessful meeting. I was curious to avoid this same situation for the next term. Could the elections be held prior to the proxy becoming invalid? Meaning could the new board hold an election and remain in office until there term is up, but still hold an election? Once their term ended the newly elected board would take over?

I’m just looking to improve the already set percentage required to meet quorum. You have presented me with some very interesting things to think long and hard about.

I appreciate all the advice you have given to me. I just want to do everything I can to avoid this same thing next year.

Thanks once again.
Chuck W.

Charles E. Wafer Jr.
RogerB (Colorado)
Posts: 5,067
Posted:
Chuck, you would not be able to use my example proxy. However, depending on how your proxy is worded AND the requirements in your By-laws it may be possible; but is not advisable IMO.

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