======================================================================== [ASSOCIATION NAME] — BOARD MEMBER CODE OF CONDUCT Free template from The HOA Guide — thehoaguide.com ======================================================================== Effective date: __________ Adopted by board resolution on: __________ ------------------------------------------------------------------------ SECTION 1 — PURPOSE ------------------------------------------------------------------------ This Code of Conduct sets behavior standards for members of the Board of Directors of [Association Name]. It supplements, and does not replace, each director's fiduciary duties of care, loyalty, and acting within their authority under [State] law and the association's governing documents. ------------------------------------------------------------------------ SECTION 2 — CONFLICTS OF INTEREST ------------------------------------------------------------------------ A director must disclose, before the board discusses or votes on the matter, any: - Financial interest in a vendor, contractor, or contract before the board - Family or business relationship with a vendor, contractor, or party to a dispute before the board - Personal dispute with an owner that is before the board (e.g. a fine appeal, an architectural request, a delinquency matter) Disclosure trigger: any contract or matter over $__________, or any relationship the director would reasonably want the board to know about even below that amount. Once disclosed, the director will: [ ] Leave the room for that portion of the discussion and vote [ ] Remain but abstain from the vote [ ] Other: __________ ------------------------------------------------------------------------ SECTION 3 — CONFIDENTIALITY ------------------------------------------------------------------------ Directors will keep confidential: - Executive session discussions and the reasoning behind them - Individual owners' financial records, payment history, and delinquency status - Pending or threatened litigation strategy - Personnel matters involving association staff or management A director may summarize that an executive session occurred and its general subject, without disclosing confidential details, consistent with [State]'s open-meeting requirements. Violation of confidentiality may result in: __________ ------------------------------------------------------------------------ SECTION 4 — RESPECTFUL MEETING CONDUCT ------------------------------------------------------------------------ At board meetings and owner meetings, directors will: - Speak through the chair and wait to be recognized - Not interrupt another director or an owner during their comment - Keep comments relevant to the agenda item on the floor - Table any matter that becomes personal rather than litigating it live in the meeting - Refrain from personal attacks, raised voices, or disparaging remarks about another director, an owner, or association staff A director who repeatedly violates this section may be asked by the board president to step outside for a cooling-off period, or the board may vote to table the remainder of the meeting. ------------------------------------------------------------------------ SECTION 5 — COMMUNICATION CHANNELS ------------------------------------------------------------------------ Directors will not, without prior board authorization: - Direct a vendor or contractor to begin, change, or stop work - Promise an owner a specific outcome on a pending matter - Commit the association to spend money or sign a contract - Speak to media, legal counsel, or the association's insurer on the board's behalf All commitments to vendors, contractors, and owners must trace back to an actual board vote recorded in the minutes. ------------------------------------------------------------------------ SECTION 6 — SOCIAL MEDIA AND PUBLIC CONDUCT ------------------------------------------------------------------------ When posting or commenting in any public or community forum (social media, neighborhood app, community group chat), a director will: - Not represent a personal opinion as the board's official position unless authorized to speak for the board - Not disclose confidential board discussions or another director's private comments - Not air disagreements with other directors or specific owners publicly A director posting as a private resident should make clear they are not speaking on the board's behalf. ------------------------------------------------------------------------ SECTION 7 — ENFORCEMENT ------------------------------------------------------------------------ Step 1 — First incident: Informal conversation between the board president (or another officer if the president is involved) and the director. Step 2 — Repeat incident: Written warning, entered into the minutes of the next regular board meeting. Step 3 — Continued or serious incident: Formal censure vote by the remaining board members, entered into the minutes. Step 4 — Officer role: The board may vote to remove a director from an officer position (president, vice president, secretary, treasurer) without an owner vote, since officer assignments are typically a board-level decision. This does NOT remove the director from the board seat itself. Step 5 — Board seat: Removing a director from the board seat is governed by the association's bylaws and typically requires an owner-initiated recall vote, not a decision the remaining directors can make alone. Conduct that rises to a breach of fiduciary duty (self-dealing, ignoring the governing documents, disclosing confidential owner information) may open a separate legal path under [State] law — consult the association's attorney. ------------------------------------------------------------------------ SECTION 8 — BOARD ADOPTION RECORD ------------------------------------------------------------------------ This Code of Conduct was adopted by a vote of the Board of Directors. Date of adoption: __________ Motion made by: __________ Motion seconded by: __________ Vote: ______ in favor / ______ opposed / ______ abstaining Board members present: __________ __________ __________ __________ __________ ======================================================================== This is a template, not legal advice. Have your association's attorney review the final draft before the board votes on it, and confirm it doesn't conflict with your bylaws or state statute. Free template from The HOA Guide — thehoaguide.com ========================================================================