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BOARD MEETINGS
Open Meeting Act (§1363.05)
Types of Meetings
Emergency meetings
Executive sessions
Joint neighborhood meetings
Regular meetings
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Agenda & Notice of Meeting
Agendas
 -agenda required
 -board packets
 -commercial associations
 -committees
 -exceptions to agenda rule
 -executive session
 -owner requests
 -posting agendas
 -revisiting defeated items
 -sample agenda
 -setting the agenda
 -unanimous written consent
 -vague agendas
 -violations
Notice of Meetings
 -4-day notice
 -waiver of notice
Attendance
Attend by telephone or video
E-mail between directors
Meeting defined
Minimum number of meetings
Quorum
Scheduling meetings
Who may attend
Who may call meetings
Conducting Meetings
Action without meeting
Adjournment defined
Board packets
Censuring directors (menu)
Deadlocked board
Director privacy
Disruptive owners
Open Forum
 -Brown Act
 -free speech
 -open forum
 -Open Meeting Act (§1363.05)
Recording meetings
Resolutions
Robert's Rules of Order
Taping meetings
Teleconference
Voting
By directors
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By proxy
By telephone
Conflicts of interest
Director abstentions
Dissenting votes
Motions
Unanimous written consent
 -defined
 -form
Veto by president
Voting rights
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