5/5/2016
Waverly Park Homeowners Association
Director Qualification, Nomination and Election
Director qualifications:
- Be a WP homeowner of record living in the owned property
- Be the only homeowner from a given lot seeking election
- Not have outstanding debts to WPHA, e.g. unpaid assessments or fines
How Many Directors?
- By-Laws allow from 3 to 5
- A motion to determine how many directors the membership wants is in order.
- The terms of all current directors expire at the Annual Members Meeting.
- Election is for all directors’ positions, not just a few currently vacant positions.
Per the meeting agenda, the chair opens nominations from the floor.
- Any member can make a nomination.
- Nominations are for directors only; not offices of President, Vice President, etc.
- Member does not have to get recognition, but should allow the secretary time to post the previous nomination.
- Member can nominate himself or herself.
- Nomination does not need a second.
- Member can’t nominate more than one person for director until everyone has had the opportunity to make nominations.
- Chair can continue presiding, even if he or she is one of the nominees.
- After each nomination, the chair repeats the name as the secretary adds the nominee to a visible list.
- Motion to close nominations is usually not necessary unless it is apparent that members are nominating people just to honor them, and that the nominees have no intention of serving.
- Chair closes nominations when no further nominations are made.
- Nominees unable or unwilling to serve should ask to be removed from nomination before the vote.
The Vote
- By secret written ballot
- One vote per lot per each director position
- Cumulative voting is not permitted. Same nominee’s name cannot be repeated on your ballot.
- Chair appoints members not nominated to count the ballots
- Persons receiving the largest number of votes shall be elected.
Vote Not Needed
- Number of nominees less than or equal to the number of required Directors
- Motion can be made to accept the nominees as the “elected” Directors
- If a majority of members approve this motion, nominees are elected.