PLANNING A BOARD MEETING CHECKLIST

Plan:Planning will take time, but it will ultimately save time and will lead to better-informed and prepared boards and smoother meetings.

Determine the Best Meeting Time: Take into account the schedules of board members and association residents and then choose morning, afternoon, evening or a combination to obtain optimum attendance. Adopting a regular meeting location and time will also help obtain optimum attendance.

Provide Notice of Regular Board Meetings:
Under Arizona Law: Notice to lot/unit owners of regular monthly meetings of the board of directors must be given at least 48 hours in advance of the meeting by newsletter, conspicuous posting or any other reasonable means as determined by the board.

The Notice: Date, time and location of the meeting must be stated.

Emergency Board Meetings: Do not require 48-hours notice if circumstances require action before notice can be given.

Prepare the Agenda: A properly planned agenda will provide organization and will shorten the length of meetings. Agendas must be provided to owners at the board meeting.

Use Board Packets: The community association manager and/or the designated board member should prepare and distribute board packets several days in advance of the board meeting.

A Board Packet should include…

  1. minutes from the previous board meeting;
  2. financial – reconciled bank statements, check registers, delinquent receivables, etc.;
  3. committee information;
  4. management and treasurer’s reports;
  5. association correspondence, and;
  6. most importantly, the meeting agenda.

Arrange the board packet in the same chronological order as the meeting agenda. Use colored paper or tabs to differentiate each section of the agenda. Label all items and place them in the agenda section/order in which they will be addressed.

Bring Supporting Documents: Mangers should be prepared with a copy of the community’s Governing Documents, budget, resolutions, legal information, reserve information, board manual and any records supporting the work of the association.

ANNUAL MEETING TIPS

Strategies that will help you obtain a larger turnout for your Annual Meeting:

  • Announce the annual meeting date, time and location according to association documents.
  • Further announce in newsletters, bulletin boards, web page, on sandwich boards and well in advance of the meeting date.
  • Plan a social event before or after the meeting and include food.
  • Give away door prizes.
  • Conduct a raffle.
  • Give away awards for best lawn, flowers, best holiday decorations, etc.
  • Propose a discussion on hot topics such as crime or common area improvements.
  • Aggressively pursue mail-in-ballots.
  • Arrange for special guests or guest speakers.
  • Acknowledge all of the volunteer work contributed by association members.
  • Conduct all association meetings using an agenda and in a businesslike manner.

Annual Meetings are more productive and harmonious with planning:

  • Obtain a quorum (check the bylaws-AZ. law provides default quorum of 10% if the documents are silent).
  • Conduct registration 30 minutes prior to the start of the meeting.
  • Divide rosters alphabetically among several tables; registrars work with the portion of the roster assigned to the table.
  • Appoint a troubleshooter to handle any- thing that is out of the ordinary.
  • Have ample registration materials, rosters, check in sheets, handouts, ballots.
  • Plan for orderly distribution of materials.
  • Appoint “inspectors of elections” to oversee the voting and election count (no inspector should have a vested interest in the election results).
  • Create formal tally sheets for counting the ballots before the election.
  • Count ballots with one group of inspectors and re-count with a different group.
  • Completed tally sheets should contain: association name, meeting date, candidate names, results of election and signatures of the inspectors. Retain for permanent records.