QUESTION: We have a board member who never attends meetings.
We asked him to stop running for election if he isn't
willing to participate, but he has ignored this request and is guaranteed reelection because of the shortage of candidates.
Can we remove him for non-attendance?
ANSWER:
By refusing to attend meetings, your no-show is in breach of his
fiduciary duties. Under
Corp. Code §7231(a) "A director
shall perform the duties of a director . .
." Under
the Davis-Stirling Act, directors have a further duty to monitor the association's
finances (
Civil
Code §1365.5).
His failure to attend meetings means he is missing the treasurer's
report, not reviewing financial records, and not asking questions
about finances--a further breach of his fiduciary duties. A person who
consents to being a director and then refuses to participate loses the
protections of
Civil Code §1365.7(a). As such, he may face personal liability if something happens.
Bylaw Amendment. To
remove your problem director from the board you need to amend your bylaws. As
provided for in
Corp. Code §7151 the membership can (i) prescribe
qualifications for directors,
including meeting attendance, and (ii) give your board the power to declare
vacant the seat of any director who fails to meet those qualifications.