HPP BIZ: Part the second

[Katarina]

Yes it is urgent and it is legit business to call a special board meeting There needs to be a board before any business can occur. Also, Just because MIA Larry was the president does not mean her retains that position. Officers need to be elected as well and a director should not get to bean officer by default because of the mutiny. We have needed logical,rational minds that understand the bylaws as our directors and officers for many years. MIA Larry has not proven worthy and Crelly is not credible or rational. When a board member refuses to show up he/she needs to be removed. When a board member can not stay calm and causes constant trouble he/she needs to be removed. This is not mean. It is only fair to all members.

[leo]

I heard Crelly was aggressive and yelled at a woman at the last directors meeting. She was real shook up. I would think the board should go after Crelly. It's not right when someone goes to a meeting and gets attacked like that. Unacceptable.

[reni]

Back to point here.......
We are in need of a special Board of Director's meeting to install new Board members, fill vacancies and elect new officers.
This is being blocked WHY?

My understanding is that HPPOA has apparently 1 board member calling the shots here and denying the bonafide request of 2 current Board members to have our much needed special Board meeting. WHY?

This same person is however, Possibly signing all of our Corp. checks since the 19th of June.
Changes are being made to our website, a job opening has been posted on another site reportedly unbeknownst to the other current Board members.


2 things to consider:


#1.Any action taken by ANY board member purporting to act on behalf of the board independently without the prior consent of the Board shall not be considered an act of the Board and SHALL BE STRICTLY PROHIBITED . (Hawaii Revised Statutes)

#2. willful misconduct......my understanding is there is no insurance coverage for this if one HAS committed breach of duty.

a suggestion here, stop blocking a special board of director's meeting, install new voted in members, fill the vacancies and give us our representation back.

[reni]

previously posted by Mermaid....

"Two directors of the remaining board of THREE followed the bylaw procedure to call a Special Board Meeting to fill board vacancies so the NEW board can start overseeing the Association's business that's been held up since 19 Jun. I would consider that urgent business, wouldn't you? The members expect this to occur ASAP and two of the remaining three directors mean to fulfill that duty...."

It is my understanding that the 2 existing Board members have previously requested that this meeting be called and be posted on our web site per bylaw procedure.
It is further my understanding that this meeting will be held tomorrow .
I wish them well. I hope that the newly elected board member takes his oath of office, others who have submitted applications for our Board be appointed to fill the vacancies... our new board be established with a new slate of officers and owners can get back to having full representation as is our right under State Statutes.

[BillyB]

The Post Office is putting in new boxes. They didn't bother to notify the box holders. Surprise! New boxes, new numbers and new locks. "No mail for you!"

[dan d]

Are u aware that mermaid now holds all the keys to the castle in regards to the Board?
Courious which 4 persons she and her friend appointed yesterday ? Hmm

Find out what happened yesterday at the board meeting( not really a board meeting with only 2 persons eh?)
Facinating
Im sure she will flame me now. Was Leo one of the anointed appointed? He did allways say he wanted to be a board member

We are un deep do now.


HPP

[dan d]

Wonder who they will appoint to be there new president? Mermaid perhaps


HPP

[reni]

( not really a board meeting with only 2 persons eh?)
------------------------------------------------------------------------------
Dan, State statutes are available on line for all to read

414D-147 Quorum and voting.
(a) "Except as otherwise provided in this chapter, the articles, or the bylaws, a quorum of a board of directors consists of a majority of the directors in office immediately before
a meeting begins.

(attention to the IMMEDIATELY BEFORE)

Craig resigned, making him no longer a board member until re-installed.
( The question of whether he resigned completely or simply for the remaining of his last term is not relevent when it comes to this statute.)
Therefore 3 remaining Board of Directors.


and surely , you have educated yourself on our own HPPOA bylaws.........
.... Article VIII Sec 6 Vacancy

vacancies shall be filled by vote of the majority of the remaining directors, even tho they may not constitute a majority.

What is your legal premise for your position?
and why would the others not participate in filling our Board vacancies?
And how else are we supposed to accomplish this task?

I did not attend this meeting but I heard that there were several who stepped forth to volunteer to serve on the Board who are in favor of professional property management.
(one can only hope)

[Stillwater]

414D-147-quorum and voting
Correct and weather you like it or not quorum of 4 is not 2 pay great attention to The immediately - maybe Reni you should verify when the district representative got sworn in and then voice educationally what is fact- there is no vacancy for that district it is filled by the vote of that district and long gone sworn in and filled by the elected official ...as far as I see the past pretending board meeting did not represent legally from a 6pm meeting changed to a 1:00 pm meeting the day of and no quorum I think not that this would in any shape form or fashion be abiding to the bylaws. Quorum would at the least would be 3.

[kalakoa]

How could anyone misinterpret such clear bylaws and statutes?