Guest Barry Myers Posted April 29, 2011 at 05:30 PM Report Share Posted April 29, 2011 at 05:30 PM This year's election our Board decided to add another seat to the Board from 5 Directors to 6. In our bylaws this is permissible. However, they decided to keep two board members on the Board to stagger the terms of the Board Members which violates our bylaws, covenants and State law. Our Bylaws state "all Board Members will be elected at our annual meeting" and our covenants state "Board Member will serve a term of 1 year". Also, we are incorporated and our governed by State law which states: we can stagger the term of our Directors if provided in our Bylaws. Our ballot instructions to the property owners state to vote for 4 candidates on the list of nomonees. The results of the election will be announced at our annual meeting. At the annual meeting should it be addressed that the property owners voted for 4 candidates so 4 Directors should be seated for 2011 (our Bylaws state we must have at least 3 Board Members)since their action violates our governing documents? We informed the Board if this issue, but they continued with the election process. How should we handle this at the annual meeting? Link to comment Share on other sites More sharing options...
Larry Cisar Posted April 29, 2011 at 06:02 PM Report Share Posted April 29, 2011 at 06:02 PM This year's election our Board decided to add another seat to the Board from 5 Directors to 6. In our bylaws this is permissible. However, they decided to keep two board members on the Board to stagger the terms of the Board Members which violates our bylaws, covenants and State law. Our Bylaws state "all Board Members will be elected at our annual meeting" and our covenants state "Board Member will serve a term of 1 year". Also, we are incorporated and our governed by State law which states: we can stagger the term of our Directors if provided in our Bylaws. Our ballot instructions to the property owners state to vote for 4 candidates on the list of nomonees. The results of the election will be announced at our annual meeting. At the annual meeting should it be addressed that the property owners voted for 4 candidates so 4 Directors should be seated for 2011 (our Bylaws state we must have at least 3 Board Members)since their action violates our governing documents? We informed the Board if this issue, but they continued with the election process. How should we handle this at the annual meeting?Under RONR, the board cannot change the bylaws just because they want to. However, I am guessing you are going to need the services of a lawyer more than a parliamentarian. Link to comment Share on other sites More sharing options...
Josh Martin Posted April 30, 2011 at 03:38 PM Report Share Posted April 30, 2011 at 03:38 PM How should we handle this at the annual meeting?Raise a Point of Order and an Appeal, if necessary. Link to comment Share on other sites More sharing options...
Recommended Posts
Archived
This topic is now archived and is closed to further replies.