In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.
Second, association members—not just the board—can call for a special meeting, if they get a minimum number of signatures on a petition that states exactly what issue or problem they want to address. Homeowners give the petition, with its stated purpose, to a board member who schedules the special meeting.
In contrast, a special board meeting is a meeting that is not scheduled well in advance and is called by someone – authorized either under the law or the organization's bylaws – for a special purpose.
Special board meetings may be called by the chair of the board, the president, any vice president, the secretary, or any two directors.
If a meeting of the members is called by a petition signed by the required minimum number of members (at least 5%), the purpose of the special meeting must be set forth in the petition in order to indicate the basis for the requested special meeting (i.e., if the special meeting is to reverse a recent change to the ...
How to Plan HOA Annual Meetings With These 9 Simple Tips Organize the Agenda. The agenda is the official plan for the meeting and should be focused and accurate. Set the Date. Start Planning Early. Ensure a Quorum. Give Notice Well Ahead of Time. Get the Word Out. Hold a Forum. Throw a Party.
For example, a company may call a special meeting to discuss a major decision, such as a merger or acquisition. A school board may call a special meeting to address a specific issue, such as a budget shortfall.
Your meeting minutes should include: Motions: who made them, who seconded them and if they were approved or not. Voting: who voted in favor, dissented and abstained. Old business and if it was resolved. New business and when it will be addressed in the future. Actions that were taken during the meeting.
Report on specific dialogue or personal opinions of what was said at the meeting. While some HOA Boards may be tempted to record this information in an effort to be transparent, this is a big no-no. This will also help to keep the length of minutes down. Include homeowner forum topics and discussion in the minutes.