Q Our annual meeting was conducted this past week during which three of the
present board members were up for re-election: the president, treasurer and a
board member. All three were re-elected and a fourth member elected since there
was a vacancy. My position at the time was secretary and I was not up for
re-election. The re-elected members were voted back into their positions but
then the president nominated the newly elected fourth member into the position
of secretary, which I was holding at the time. Someone seconded that motion and
the president announced that the motion was carried. There was no voting to
elect this new member as secretary and no motion to remove me from my position.
My question is this: since I was not up for re-election, the position of
secretary was not vacant, there was no motion, second or voting to remove me
from my position, is this legal? I think this may have to do with the fact that
the sitting president and treasurer have previously expressed their displeasure
with the fact that I shut down some of their projects, which I considered not
to be in the best interest of the members of the association.
A “To answer this question you must first look at the bylaws of the association.
Unless your bylaws say differently, your tenure as secretary does not
necessarily go with your service on the board,” says William Raphan, statewide education facilitator at the law firm of Katzman
Garfinkel & Berger in Fort Lauderdale. “Do they contain a provision stating a "fixed term" such as 1 year or 2 years or,
do they say "until a successor is elected"? Normally, the officers are chosen
at the organizational meeting of the board which may take place at the "annual
meeting" or at the "time, place, and manner" set forth in the bylaws. Officers
serve on a board of administration at the "pleasure of the board" and can be
removed from office by the members of the board. (Unless the officers were
elected by the membership, in which case the membership would have to remove
them).
“The next question is the manner in which this action took place. Procedurally,
the vote was not taken properly. However, it appears that no one objected or
raised a "point of order" claiming that a proper vote was not taken, and it can
be assumed that the motion was passed by "general consent."
Robert’s Rules of Order talks about procedures for small boards, it says: "In a board
meeting where there are not more than about a dozen members present, some of
the formality that is necessary in a large assembly would hinder business. The
rules governing such meetings are different from the rules that hold in other
assemblies." In other words, even though your governing documents tell you to
follow Robert’s Rules, you can bend them a bit. This includes motions not needing to be
seconded. I have yet to see a board member get arrested by the Robert’s Rules police.”
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