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YvonneA (Illinois)
Posts: 17
Posted:
Our Condo Association is having our Annual Meeting & for the 1st time there are 2 candidates running for Vice President. Our current VP is running plus another owner. Our Board consists of 3 members who vote & we allow proxies/ballots from owners who don't attend the meeting but have them place it in a signed sealed envelope to be opened at the meeting. Out of 44 owners--we get about 9 or 10 total at our meetings. What happens if there are 10 ballots with 5 for each candidate? Who wins?
RogerB (Colorado)
Posts: 5,067
Posted:
If all else fails, flip a coin.
YvonneA (Illinois)
Posts: 17
Posted:
Heads I win, tails you lose!
MicheleD (Kentucky)
Posts: 4,491
Posted:
Your association elects officers?!

Ours only elects directors.

The directors then elect the officers from among themselves.

YvonneA (Illinois)
Posts: 17
Posted:
My mistake--we have 3 on our Board of Directors, the President, Vice President & Secretary/Treasurer.
MicheleD (Kentucky)
Posts: 4,491
Posted:
Again, are you sure you are holding proper elections?

Our by-laws only allow the membership to vote on who is going to be a director on the board of directors.

Members do NOT vote ANYONE into the officer positions.

Once the board is elected, then the directors on the board elect the officers from among their fellow directors.

Our board can have as many as 9 directors.

If the membership elects the 9 directors, then the directors have an election among themselves and elect their fellow directors to the officer positions of President, Vice President, Secretary and Treasurer.

That is also how MOST HOAs do it.

What do your by-laws say about the election of DIRECTORS?
MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By YvonneA on 08/17/2009 7:11 PM
Our Condo Association is having our Annual Meeting & for the 1st time there are 2 candidates running for Vice President. Our current VP is running plus another owner. Our Board consists of 3 members who vote & we allow proxies/ballots from owners who don't attend the meeting but have them place it in a signed sealed envelope to be opened at the meeting. Out of 44 owners--we get about 9 or 10 total at our meetings. What happens if there are 10 ballots with 5 for each candidate? Who wins?

Yvonne,

Is your association a corporation?

Are you sure that your governing documents (probably you Bylaws, in this case) call for officers to be elected directly by the Members? That's not the case in many HOA's, but might make sense for a small one such as yours.

I think the answer in the event of a tie (if the meeting chair -- usually the current President -- has voted) to vote again for VP, until the vote is not tied. If the President has not voted, the President should break the tie. Otherwise, announce that the vote for VP is tied and hold another vote. I'm not sure whether the rule is to reconvene at another time for the repeat vote, but I would suggest try a few times at the election meeting. If that is not successful, then call a second meeting for that purpose.
YvonneA (Illinois)
Posts: 17
Posted:
The way it has been done in the past is that every unit owner including the Pres, Secr, & VPres (the Board members)) are considered voting members & allowed to vote on issues & elections for Board Members. (except if an owner is behind in their dues of course which they don't show up anyway!) We barely have quorom sometimes for the meetings & wouldn't have it w/out all the Board Members present. We are incorporated & have 3 additional directors. Our by laws say each year the Board shall elect from it's members a President, Treasurer, & other such officers as the board shall see fit to elect. We basically have the unit owners elect the Board here. About 10 out of 44 show up at the 4 meetings, usually the same 8 & a stragler. I am talking with our attorney on some other issues we're just not sure of including this ? In 7 yrs, only 1 other time has there been 2 candidates running--no one wants the job! You have to move to get out of it! I'm the President & do like it though--having a say in what goes on but after this year--ready to have my life & spare time back again!
MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By YvonneA on 08/18/2009 4:25 PM
The way it has been done in the past is that every unit owner including the Pres, Secr, & VPres (the Board members)) are considered voting members & allowed to vote on issues & elections for Board Members. (except if an owner is behind in their dues of course which they don't show up anyway!) We barely have quorom sometimes for the meetings & wouldn't have it w/out all the Board Members present. We are incorporated & have 3 additional directors. Our by laws say each year the Board shall elect from it's members a President, Treasurer, & other such officers as the board shall see fit to elect. We basically have the unit owners elect the Board here. About 10 out of 44 show up at the 4 meetings, usually the same 8 & a stragler. I am talking with our attorney on some other issues we're just not sure of including this ? In 7 yrs, only 1 other time has there been 2 candidates running--no one wants the job! You have to move to get out of it! I'm the President & do like it though--having a say in what goes on but after this year--ready to have my life & spare time back again!

"the Board shall elect from its members . . . officers . . . ." Sounds like the Directors are to elect the officers; that would require a quorum of Directors (members of the Board), not a quorum of Members.
MicheleD (Kentucky)
Posts: 4,491
Posted:
Quote:
Posted By YvonneA on 08/18/2009 4:25 PM
The way it has been done in the past is that every unit owner including the Pres, Secr, & VPres (the Board members)) are considered voting members & allowed to vote on issues & elections for Board Members. (except if an owner is behind in their dues of course which they don't show up anyway!) We barely have quorom sometimes for the meetings & wouldn't have it w/out all the Board Members present. We are incorporated & have 3 additional directors. Our by laws say each year the Board shall elect from it's members a President, Treasurer, & other such officers as the board shall see fit to elect. We basically have the unit owners elect the Board here. About 10 out of 44 show up at the 4 meetings, usually the same 8 & a stragler. I am talking with our attorney on some other issues we're just not sure of including this ? In 7 yrs, only 1 other time has there been 2 candidates running--no one wants the job! You have to move to get out of it! I'm the President & do like it though--having a say in what goes on but after this year--ready to have my life & spare time back again!

Yvonne, your HOA has been holding incorrect elections.

The membership of the entire community elects the board members (apparently 6 of them).

It is the BOARD that elects the OFFICERS (pres, VP, sec/treasurer).

So . . . it appears that your HOA has been acting against its by-laws and the previous presidents, VPs, etc, were not legally elected (per your bylaws).

Someone in your HOA really needs to attend a workshop on how to interpret governing documents.

MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By YvonneA on 08/18/2009 4:25 PM
The way it has been done in the past is that every unit owner including the Pres, Secr, & VPres (the Board members)) are considered voting members & allowed to vote on issues & elections for Board Members.
This makes sense. This would be at a meeting of the Members -- a meeting of the Association to elect Directors.
Quote:
We barely have quorom sometimes for the meetings & wouldn't have it w/out all the Board Members present.
The Directors are (usually) also Members of the Association and also vote in such elections.
Quote:
We are incorporated & have 3 additional directors.
You could say that you have a Board of six Directors, of which three also serve as Officers of the Association. An even number such as six is unusual; are you sure it's not five or seven?
Quote:
Our by laws say each year the Board shall elect from it's members a President, Treasurer, & other such officers as the board shall see fit to elect.
It's clear that "the Board shall . . . elect" the officers. Do your Bylaws say that the Board shall elect from "its" members? That is poorly worded -- the Bylaws would be clearer if they used "Members" only to mean Members of the Association and always used "Directors" to mean members of the Board. (Our Bylaws use similar language in some places.)

Also, some Bylaws do not require officers to be Directors. Our Bylaws have the Board elect the officers (at the first Board meeting after the Directors are elected at the Annual Meeting of the Association; the President and VP must be Directors and can only hold one office, but the Secretary and Treasurer may be anyone and the same person may serve as both.
Quote:
We basically have the unit owners elect the Board here. About 10 out of 44 show up at the 4 meetings, usually the same 8 & a stragler.
So, you could have a tie for one of your Director seats, depending on how the Members' votes are to be counted.

When your Board meets, it should elect Officers according to the Bylaws. If you would like more comments on your Bylaws, could you quote directly from them, please -- give us the exact wording.

In any case, if you have a tie, then an expedient solution is to just have another vote until someone changes their mind. That should be especially easy with the small meetings that you describe. If you keep getting a tie, then you could "adjourn the meeting until [next week? next usual meeting time?]" and have another vote then. I don't see any problem with conducting your other business first, but I am not an expert in rules of order and parliamentary procedure.

Let us know if your lawyer has a different suggestion.
YvonneA (Illinois)
Posts: 17
Posted:

We have been calling the President, Vice President & Secretary/Treasurer as the Board of Directors. We call all 44 unit owners members/voting members. (unless behind in their dues) Those 6 that come plus the 3 Board members are the ones who elect the Board members. Seems like it gives the owners the opportunity to vote for who they would like to take care of things here.
Our By-Laws say:
Each year the Board shall elect from it's members a President who shall preside over both it's meetings & those of the voting members, & who shall be chief executive officer of the Board; a Secretary who shall keep the minutes of all meetings of the Board & of the voting members.....& a Treasurer who shall keep the financial recoerds & books of account; and such additional officers as the Board see fit to elect.
If I understand your posts right--the President, Secretary & Vice President should not be voting or can't vote for themself in an election. What about in issues? There has never been a problem with a tie as only 1 person would volunteer to be a candidate. This year 2 have. I would love to attend workshops on this stuff--haven't found any close to the Rockford area. I am trying to meet with other condo associations to see how they do things or resolve issues. Ours is 7 yrs old. The attorney should be able to clarify this & other things that are not clear. I do appreciate your input.
MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By YvonneA on 08/18/2009 10:14 PM
We have been calling the President, Vice President & Secretary/Treasurer as the Board of Directors.
Call all the Directors the Board of Directors.
Quote:
Our By-Laws say:
Each year the Board shall elect from it's members a President who shall preside over both it's meetings & those of the voting members, & who shall be chief executive officer of the Board; a Secretary who shall keep the minutes of all meetings of the Board & of the voting members.....& a Treasurer who shall keep the financial recoerds & books of account; and such additional officers as the Board see fit to elect.
What about the VP?
Quote:
If I understand your posts right--the President, Secretary & Vice President should not be voting or can't vote for themself in an election.
I'm pretty sure no one said that. These officers are also Members of the Association, so they should vote as Members when electing Directors for the Board.

But when selecting which Directors will be Pres, VP, Sec and Treas, then only the current (new) Directors should vote (including the old Pres, VP, Sec and Treas, if they are still Directors).
Quote:
I am trying to meet with other condo associations to see how they do things or resolve issues.
The attorney should be able to clarify this & other things that are not clear. I do appreciate your input.

Please let us know what you learn and what happens.

Also, check out http://www.cai-illinois.org/, http://www.caionline.org/ and http://www.communityassociations.net/illinois_main.html. They may have useful resources, perhaps including workshops or seminars.
MicheleD (Kentucky)
Posts: 4,491
Posted:
Yvonne, this is not meant as an insult, just an observation.

Your HOA has absolutely no understanding of your documents.

Just because your association "calls" the officers the board, doesn't make it accurate or correct, or legal.

The entire membership of the association elects directors.

Please quote for us the section that talks about how many directors are allowed.

Now, for a little HOA governance 101:

Most all HOAs have a BOARD OF DIRECTORS.

Directors have the responsibility, generally, of running the day-to-day business of the organization, which may include such things as developing the budget, paying bills and enforcing deed restrictions.

The size of your board of directors (how many directors your organization can have) if often dictated in your by-laws. It can range from as low as 3 to as high as 9.

The by-laws THEN allow for OFFICERS.

Officers, except in rare circumstances, are TITLES given to certain DIRECTORS on the board. The board of directors itself are typically the ones who elect from within their group directors who will also hold the officer titles and perform the specialized duties of that office.

President, who will most often be the one to run the meetings; vice president, who will often be the one to run meetings when the president is unavailable; secretary, who will often be the one to send communications and maintain the organization's official records; and treasurer, who is often the one to oversee the financial functions of the organization.

These officer positions are not to be confused with the whole of the board of directors. They are titles given to specific directors who are expected to fulfill the officer duties while on the board of directors.

What you quoted us clearly shows that your entire membership is NOT to elect the OFFICERS. ONLY the directors are to elect them from within their membership.

So when people run for your board of directors, the entire HOA membership can only vote for people who are running for the board. Once the board of directors is elected, then they, the board members, elect officers from amongst themselves.

Just because you call the officers "the board," again, does not make it right and does not make it legal. If someone were to challenge an action by "the board" or by "an officer," that person could contend that the board and the officers were elected illegally and whatever action they took was therefore not legal.

GlenL (Ohio)
Posts: 5,491
Posted:
Yvonne, every homeowner who is entitled to vote should be able to vote based on the limitations imposed by your CC&R's which are typically one per household. I think I understand what you are saying, typically at the annual meeting there are only the 3 Board members plus 6-7 homeowners in attendance. As long as they are all from different units then they should all vote, after the election the winners should decide among themselves which position they will hold. If there is a tie and neither person wishes to withdraw then Roger is correct flip a coin; it can also be done by drawing lots.

Studies show that 5 out of 4 people have problems with fractions
MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By YvonneA on 08/18/2009 4:25 PM
We barely have quorom sometimes for the meetings & wouldn't have it w/out all the Board Members present.
See if your Bylaws say anything about Proxies. Often, Bylaws specify that the BoD can (or must) mail Proxies to all the Members. Each proxy gives the Secretary the right to vote in place of the Member. The Proxies could contain a ballot allowing each member to vote for Directors, in addition to giving the Secretary the right to vote on other matters (or not).

Each Member can decide whether or not to sign the Proxy and return it, attend the meeting, or do neither. The Proxies should be worded so that if a Member signs and returns it but then attends the meeting, the Proxy is automatically revoked whent he Member votes at the meeting. (I suspect most state corporation laws provide for this.)

If you use the returned Proxies at the Association meeting, then (depending on your Bylaws) the proxies count towards your quorum in addition to adding votes. This makes it less likely that you will not have a quorum and perhaps less likely that you will have a tie vote.
BarbaraP3 (Maryland)
Posts: 90
Posted:
"If I understand your posts right--the President, Secretary & Vice President should not be voting or can't vote for themself in an election. What about in issues? There has never been a problem with a tie as only 1 person would volunteer to be a candidate. "

Hi everyone,

Sorry that I am butting into this thread, but just decided to read it and I have an observation to share with you as an outsider....

By the above statement, Yvonne still thinks there needs to be an "election" of officers.
Election of officers consists of the directors sitting around a table and nominating each other for a position and then ALL the directors vote "yeah" or "nay" for that person. Usually a discussion would start the meeting with the directors indicating which position they would be comforatable in serving. There is no "membership election" of the officers.

Michele did a great job in the "cliff notes" for governance 101. I just thought a little more detail reagaring the election of officers would help Yvonne understand a little better.

Barb

TracieS (Colorado)
Posts: 460
Posted:
My association doesn't call it an election of officers. The Board APPOINTS the officers.
MicheleD (Kentucky)
Posts: 4,491
Posted:
Tracie, there are variations among most boards.

But whether "appointed" or "elected" the main thing is that it is the BOARD that is creating the "officers" and NOT the association membership.

The homeowners do not generally have any business or power to select (appoint, elect, chose) officers.

That is the duty of the entire Board of Directors.

The caveat that some exceptions exist does not apply in Yvonne's case. She has already shown us the text of her by-laws that clearly state the BOARD is to elect the officers from ITS membership, i.e, the directors.
MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By TracieS on 08/19/2009 11:22 AM
My association doesn't call it an election of officers. The Board APPOINTS the officers.
Heh.

My HOA's Bylaws say the BoD "elects" the Officers, but I always say "select" to avoid confusion with the Membership's election of Directors. Just like our Bylaws say that the Pres and VP must be "Members" of the BoD, but I prefer to say they must be Directors.

Yeah, what you said.
TracieS (Colorado)
Posts: 460
Posted:
MichaelK

Semantics. We both have found language to make sure people understand what's going on, and that's what's important.

(For us) It goes like this -

Members Elect BOD - BOD elects/appoints/selects Officers.
MichaelK11 (Texas)
Posts: 432
Posted:
Quote:
Posted By TracieS on 08/19/2009 12:35 PM
Semantics. We both have found language to make sure people understand what's going on, and that's what's important.
I understand that we're both saying the same thing; that's why I concluded with "Yeah, what you said."
MaryA1 (Arizona)
Posts: 7,043
Posted:
Yvonne,

Please read Michele's post on "HOA governance 101" -- it's very good and should be very helpful to you.

I just want to add that because something has been done a certain way for a long time doesn't mean it's right. You must follow what is outlined in your bylaws which is that the members of the assn elect the members of the Board of Directors. The elected board members, in turn, elect the officers from among themselves. If you have a 5-member board you could have a Pres, V.P., Sec, & Treas and a director, or sometimes called a "member-at-large". All the board members are directors and some are also officers. Candidates running for a board position do NOT run for a specific office. Voting is to elect a member to the board, not to a specific position, i.e. Pres, Sec, etc.

You should also check your bylaws to determine if proxy votes are permitted. If so, any member who cannot attend the meeting can give their proxy to another member who will vote for them. Also the bylaws may allow mail in ballots meaning any member who cannot attend the meeting may mail their ballot, usually to the board secretary.

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