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BOARD OF DIRECTORS MENU

Board required
Director limitations
Director qualifications (menu)
Ethics (menu)
 
BOARD OF DIRECTORS
*Defined
Authority/Powers
   -board authority
   -delegating duties
   -following legal advice
   -HOA credit union
   -judicial deference
   -limitations on directors
   -quasi-governmental
   -standing to sue
Awards & gifts to directors
Board of governors
Board required
Board training (menu)
Conducting meetings (menu)
Deadlocked board
Dealing with problem boards
Director/Member at large
Director defined
Empty seats
Insufficient # of directors
Member recourse
No volunteers
Number of Directors
   -increase board size
   -reduce board size
Officer/Director distinction
Only one director
Paid directors
Privacy of directors
Problem boards
Professional directors
Protection against liability
Provisional director
Receiver
Renter on the board
Spouses on boards (see Election Menu)
Underage directors
Vacancies (menu)
 
DUTIES OF DIRECTORS
*Fiduciary duties
   -attend meetings
   -confidentiality
   -conflicts of interest (menu)
   -due diligence
   -good faith
*General duties
Annual disclosures
Board orientation
Business Judgment Rule (BJR)
Delegating duties
Director limitations
Duty to investigate
Ethics (menu)
Nondelegable duties
Renters as directors
Recusal (menu)
Review finances
Signing checks
Voting

GENERAL ISSUES
Access to recordings
Attorney-client privilege
Blind board member
Chronic complainers
Defamation (menu)
Director limitations
Email between directors
Employee issues (menu)
Expense reimbursement
Felons
Free speech (menu)
Harassment (menu)
Holding multiple seats
No board
Privacy of directors
Qualifications (see Election Menu)
Resignations (menu)
Signing contracts w/o approval
Term of Office
   -appointed directors
   -four year maximum
   -staggered terms
   -term limits
Term of office (Corp. Code §7220)
Vacancies (menu)
Volunteer defined

LIABILITY PROTECTION
*Protection against liability
Bad faith
Business Judgment Rule (BJR)
Good faith
Injury to volunteers
Insurance (D&O)
Negligence

RESIGNATIONS & RECALLS
see Resignations & Recalls (menu)
Deadlocked board
 
OFFICERS
*Required officers
   -director-member at large
   -officer-director distinction
Electing Officers
   -changing officers
   -electing officers
   -filling vacancies
   -multiple offices
   -nominations
   -open meeting
   -qualifications
   -refusing office
   -running for president
   -term of office
President
   -assuming other offices
   -duties
   -liaison with attorney
   -proper terminology
   -selecting a new president
   -signing checks
   -veto
   -voting rights
   -vp as acting president
Protection against liability
Removing officers
Resignation
   -notice
   -sample letter
Secretary (menu)
Treasurer
   -conflicts of interest
   -duties
   -investments (menu)
   -manager as treasurer
   -not on the board
   -powers
   -rogue treasurer
   -treasurer's report
Vice-President
   -duties
   -president resignation
   -two vice-presidents
Voting by officers
 
OTHER
Directors on committees
Provisional director
Receiver
 
RELATED MENUS
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    Removal of Directors
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