Richard,
Anytime the board meets in executive session, the reason why the board met should be documented in open meeting minutes. Something like:
The board adjourned to an executive session for the discussion of [insert topic here].
Votes should not be taken during executive session (but State laws differ on that} so if they are, they should also be documented. Example:
The board reconvened the meeting from executive session. [then in the open meeting, someone make a motion to vote on the issue].
OR
The Board reconvened the meeting from executive session and reports that with a vote of x to y the [insert issue] is [tabled, passed, defeated, etc.].
If a separate meeting was called by itself as an executive session only (fining a member could be an example), the executive reason for the meeting and the outcome of the meeting should be documented in the next scheduled meeting minutes (similar to actions taken without a meeting).
VA law prohibits secret votes by the Board. So in VA, the board is not allowed to vote in executive session. CA law may differ. Check not only HOA laws but CA corporate law (if the Association is incorporated) for your issue.
With all of that being said. What can be done if the Board chooses to ignore and/or violate the law? In my opinion, if it's not a criminal act (like embezzling funds)there are very few choices and these choices apply to every issue:
1) Point the issue out to the Board and hope they start to comply.
2) Point the issue out to the membership and hope they listen and replace the board in a special or general election (of course this requires others to volunteer to serve) or enough pressure is generated on the board that they start to comply.
3) Ask a court of law for an injunction and/or relief (requires time and money).
4) Fret and fume in silent
5) Fret and fume in public (which usually doesn't make anyone happy)
6) Sell and move.
7) Get involved and try to change things so they run properly and as the membership desires.
For my issue I investigated all of the options and chose a combination of #7 and #2.
Quote:
Posted By RichardP13 on 02/25/2010 4:33 PM
We have issues our BOD who by the way were never elected, all appointed.
Expecting that your BOD isn't the first board for the Association, appointees are usually appointed to serve the remainder of the term of the vacant seat. If they were appointed to a vacancy that had a one year election cycle, that appointment ends when that cycle is up.
The Board does not have the power to change the cycle on their own. Even if the membership changes the cycle (say from one year to two years) it doesn't change the existing seat until the new election. That would be like saying Presidential elections will be held every 10 years instead of every four. The current President was only elected for four years and that can not change until the new election (at least that's the way I understand it).
Quote:
Posted By RichardP13 on 02/25/2010 4:33 PM
I am working with our old PM on two different types of proxies that we can use as our current PM won't provide them.
There are only two type of proxies. General and Directed. General allows the individual to vote as they see fit. Directed directs the individual to vote a specific way on specific issues and how they see fit for anything that was not directed.
When I introduced directed proxies to my Association last year, the BOD and I discussed and came to the conclusion that the board would require the proxy to fill out the ballot per the proxy in front of a representative. This way, the board could ensure that the directed proxy was being followed. We had agreed that by submitting a directed proxy, the member gave up the right to a secret ballot because the proxy is a non-protected document that anyone could review if requested.
Quote:
Posted By RichardP13 on 02/25/2010 4:33 PM
The BOD created a Bylaw Committee to, I think change the quorum requirement for elections, and then hold another Annual Election concurrently.
I would offer the suggestion of leaving the quorum requirement alone but adding that if a quorum is not met, the meeting can be ended and at the new meeting (with the same agenda) held within x days, the quorum is reduced by half.
Hope this helps and thanks for the kind words. However, I have learned that there are others that know more than I.
Tim