[ASSOCIATION NAME]
NOTICE OF BOARD OF DIRECTORS MEETING
[REGULAR / SPECIAL] Meeting of the Board of Directors
| DATE: [DAY, MONTH DD, YYYY] | TIME: [H:MM AM/PM] | PLACE: [STREET ADDRESS, ROOM OR AREA, CITY, STATE ZIP] | REMOTE ACCESS: [PLATFORM, LINK, AND DIAL-IN, OR "NOT APPLICABLE"]
Owners may attend. Owners may speak on [ITEMS ON THIS AGENDA / ALL MATTERS], for up to [MINUTES PER SPEAKER] minutes per item, [BEFORE THE VOTE ON EACH ITEM / AT THE OWNER COMMENT ITEM / BOTH], under [THE BYLAWS / THE BOARD'S WRITTEN RULE ON OWNER STATEMENTS, ADOPTED [DATE] / APPLICABLE LAW]. Owners who wish to speak should [HOW AND BY WHEN TO SIGN UP, OR "NO SIGN-UP SHEET IS USED"].
Recording of this meeting by an owner is [PERMITTED / PERMITTED SUBJECT TO THE BOARD'S ADOPTED RULE, [RULE NUMBER AND DATE] / NOT PERMITTED], as provided by [THE GOVERNING DOCUMENTS / APPLICABLE LAW].
If you need an accommodation in order to attend, contact [ACCOMMODATION CONTACT NAME] at [PHONE] or [EMAIL] by [ACCOMMODATION REQUEST DEADLINE].
AGENDA
- Call to Order
- Roll Call
- Establishment of Quorum. Quorum required under the bylaws: [QUORUM REQUIRED].
- Proof of Notice of Meeting
- Approval of Minutes of the Meeting Held [DATE OF THE MEETING BEING APPROVED]. Vote.
- Financial Report for [MONTH OR QUARTER COVERED], presented by [NAME OF PRESENTER]. Discussion.
- [MANAGER'S REPORT, OR THE ITEM THIS BOARD USES IN ITS PLACE]. Discussion.
- Committee Reports a. [COMMITTEE NAME AND SUBJECT, OR "NONE"]. Discussion. b. [COMMITTEE NAME AND SUBJECT, OR "NONE"]. Discussion.
- Unfinished Business a. [SUBJECT AND THE ACTION THE BOARD WILL TAKE, OR "NONE"]. [DISCUSSION OR VOTE]. b. [SUBJECT AND THE ACTION THE BOARD WILL TAKE, OR "NONE"]. [DISCUSSION OR VOTE].
- New Business a. [SUBJECT AND THE ACTION THE BOARD WILL TAKE, OR "NONE"]. [DISCUSSION OR VOTE]. b. [SUBJECT AND THE ACTION THE BOARD WILL TAKE, OR "NONE"]. [DISCUSSION OR VOTE].
- Owner Comments and Questions to the Board
- Next Meeting: [NEXT MEETING DATE] at [NEXT MEETING TIME], [NEXT MEETING LOCATION]
- Adjournment
DATED: [DATE THIS NOTICE WAS ISSUED] By: [NAME AND TITLE OF PERSON ISSUING THE NOTICE]
CERTIFICATE OF NOTICE
I, [NAME], [TITLE] of [ASSOCIATION NAME], certify that notice of the meeting described above was given as follows.
| METHOD: [POSTED ON THE PROPERTY / MAILED / HAND DELIVERED / ELECTRONICALLY TRANSMITTED / MORE THAN ONE, LIST EACH] | DATE GIVEN: [DATE] TIME, IF POSTED: [TIME] | LOCATION, IF POSTED: [DESCRIBE THE POSTING LOCATION] | NOTICE PERIOD REQUIRED: [STATE THE REQUIREMENT AND ITS SOURCE] | NOTICE PERIOD ACTUALLY GIVEN: [DAYS OR HOURS] | HEIGHTENED NOTICE REQUIRED FOR ANY AGENDA ITEM: [YES, IDENTIFY THE ITEM AND REQUIREMENT / NO] | IF YES, THAT NOTICE WAS GIVEN ON: [DATE], BY: [METHOD] | EVIDENCE RETAINED: [PHOTOGRAPH / MAILING CERTIFICATE / TRANSMISSION LOG / AFFIDAVIT]
Signed: ______________________________ Date: ____________
[NAME], [TITLE]
File this certificate with the association's official records.
This is a starting point, not legal advice. Your association's governing documents and its attorney govern.