Minutes of Board Meetings
Minutes of HOA meetings are required by law. They should reflect what was done at a meeting, not on what was said.
One of the most important items to be included is an action list for the property manager and each member of the board, to be reviewed at the next meeting. While not every item may be accomplished, the list should be reviewed in order to monitor progress.
Following is a list of information that should be included in all minutes:
- Name of association;
- Type of meeting: regular, special, emergency, or executive session;
- Date, time, and location;
- Start time and end time;
- List of people in attendance including the manager, contractors, vendors, and other professionals such as consultants;
- Approval of minutes of prior meetings, including how each director voted;
- Treasurer's report;
- Committee reports;
- Motions made and the results of board actions;
- Executive session;
- Announcement of next meeting dates, times, and locations; and
- Adjournment announcement.
Draft minutes of open board meetings must be made available to owners within thirty days.
Approved minutes should be maintained in a binder by the corporate secretary and passed on to successors at the appropriate time. Approved minutes should always be provided to the management company so it can provide them to escrow companies in connection with sales and refinance transactions.
Boards should consider hiring a professional recording secretary to take minutes.
Approving HOA Corporate Minutes
Minutes of HOA board meetings are to be approved, after any corrections by the board, at the next board meeting and then signed by the secretary or the president in the absence of the secretary. Minutes of executive session minutes must be reviewed and approved at the next executive session of the board and not during a regular open board meeting because confidentiality must be maintained. After approval, the secretary should sign the minutes. Some boards choose not to have the secretary sign the approved minutes. They prefer to simply vote and have the minutes memorialize the approval. This is lawful but it is not the best practice.
Example of Minutes for Homeowner Associations
Board's Failure to Take and Maintain Minutes
American HOA Management
English: 818-991-9019
Chinese: 818-661-9255