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DianeW (Maryland)
Posts: 147
Posted:
Our HOA is in Florida. This week the VP & myself, treasurer, had a meeting with our attorney re foreclosure on properties for nonpayment of dues/assessments. We will be having a Board meeting at which other homeowners will be present. I am reluctant to divulge too much information at the meeting because a good friend of this individual will most likely be present but feel the President and Secretary should be fully informed. How do I accomplish this since our interpretation of the Florida statutes seems to indicate we can only have executive session if our lawyer is present.

I plan on saying that a letter has been mailed but hesitate to say all of the why's and wherefore's involved so as not to give away what our "plan" is. But the other officers are going to want to know all of this and should. The lawyer did not want the meeting taped for legal reasons so why would I be required to divulge the information obtained at this meeting at a meeting with other homeowners present?
TimB4 (Tennessee)
Posts: 21,061
Posted:
Diane,

Since you had a majority of the Board present when you met with the attorney, consider it an executive session. Create minutes of that meeting and provide them to the other board members. If required in the open meeting, make a statement for the record that "an executive session was held with legal counsel concerning (foreclosures/assessment collections/etc.)" and leave it at that with no further discussion on the matter.

I don't know FL laws, but this might satisfy the issue.

Tim
DonnaS (Tennessee)
Posts: 5,671
Posted:

Diane,
Because this is a Board meeting, all members of the association could be present, not that they will but they could.

In matters like this, all Board members are given paper copies of the meeting with the attorney prior to the start of the Board meeting. Cases are assigned numbers or letters, which ever you find easiest to follow. Case # 200, Foreclosure papers are filed on 3/03/2010. Case # ABCD, lein papers filed with attorney, etc.

You do not want to identify any owner at the meeting. After these become public record thru proper filing with the County or courts, then any member requesting this information may ask for the names thru a written request to the Board. NEVERE blab out the names at a meeting. The attorney told you this.
DonnaS (Tennessee)
Posts: 5,671
Posted:

I have this new slick laptop that puts down letters before I even get my fingers on the keys so please excuse the typos.
RobertR1 (South Carolina)
Posts: 5,164
Posted:
DonnaS,
Considering what you posted, what parts of this information at the ES would be discoverable. If a member wanted to view the record of the ES, would this be discoverable? How about if the member that this ES applied to, could they request the records? Our attorney is on public record as saying no records should be made and no notes should be taken. If a decision is made and voted on, then the decision is recorded and the votes counted in Public session. I do not believe the decision is specific as to parties.
DianeW (Maryland)
Posts: 147
Posted:
For a little clarification, we all are aware that no names should be mentioned but this is the developer we intend to foreclose on and everyone is aware we are pursuing this. They voted in our annual meeting to move forward. I have no problem stating we met with the attorney and we are continuing working towards completion of the issue. But I would like to fully inform the other 2 board members but know they will not agree to go into ES due to Florida statutes. The lawyer told me not to record so I won't be putting anything in writing either. I'm all for transparency but you should not have to have a lawyer present every time you use ES - that's excessive to me. I think if you are discussing litigation or personnel matters amongst the board, it should be private. Just my opinion which isn't worth one cent in today's market.

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