Guest Ann Posted March 4, 2013 at 08:12 PM Report Share Posted March 4, 2013 at 08:12 PM Item was on agenda for open session meeting.Item was then moved to executive session for discussion and vote.Where would the vote reflect in the minutes, open session or only executive session.Thank you Link to comment Share on other sites More sharing options...
J. J. Posted March 4, 2013 at 08:35 PM Report Share Posted March 4, 2013 at 08:35 PM The minutes of the open session would reflect that the item was was brought up in open session, and that the matter was presumably postponed to an executive session. The minutes of the executive session would indicate how that item was disposed of. Link to comment Share on other sites More sharing options...
Guest Ann Posted March 4, 2013 at 09:55 PM Report Share Posted March 4, 2013 at 09:55 PM Executive Session-Our Bylaws stateThe Board may adjourn a meeting and reconvene in executive session to discuss and vote uponpersonnel matters, litigation in which the Association is or may become involved, and orders ofbusiness of a similar nature. The nature of any and all business to be considered in executivesession shall first be announced in open session.As we are a homeowners association and required to answer to our members, how muchinformation should we reflect in the open minutes regarding the discussion and vote taken duringexecutive session. Link to comment Share on other sites More sharing options...
Josh Martin Posted March 5, 2013 at 12:43 AM Report Share Posted March 5, 2013 at 12:43 AM As we are a homeowners association and required to answer to our members, how much information should we reflect in the open minutes regarding the discussion and vote taken during executive session.Your organization will need to interpret its own Bylaws. See RONR, 11th ed., pgs. 588-591 for some Principles of Interpretation. Link to comment Share on other sites More sharing options...
Gary Novosielski Posted March 5, 2013 at 03:52 PM Report Share Posted March 5, 2013 at 03:52 PM As we are a homeowners association and required to answer to our members, how muchinformation should we reflect in the open minutes regarding the discussion and vote taken duringexecutive session.Minutes record what was done, not what was said. So discussion would not properly be a part of any minutes, open or executive (closed). Minutes of executive sessions are not made "public" as the whole point of executive session is confidentiality. Presumably the open session minutes would contain the original motion that was proposed before the body went into closed session. But the minutes of the executive session would be kept separately.However, if the minutes only contain the results of a vote, and if the action voted upon, once carried out, would be public knowledge, then the need for confidentiality may no longer exist. For instance, if the vote was to tear down the clubhouse, people are going to figure out that the clubhouse is gone before long, even if you don't tell them. Link to comment Share on other sites More sharing options...
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