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HOA Rule Creation & Enforcement: A Beginner's Guide for Board Members

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2 How to Assess & Create Rules Take some time to review current rules and determine if additional rules are needed by asking the following questions: • What problems are we trying to solve? • Do we actually have problems that need to be solved? • Are these issues already addressed in our governing documents or state statute? • Do we have the authority to do anything about these issues? If you've asked yourself these questions, and determined your association needs new rules, follow this process to create good rules that can benefit your association and residents for years to come. 1. Think about the future. Consider the short- and long-term implications and consequences of these rules. New rules may require other expenses, such as fees for lawyers or costs for changing governing documents. 2. Draft the rules. Make the rules as detailed as possible to avoid confusion. Clearly state desired and undesired behaviors, when the rules take effect, how they'll be enforced, and non-compliance penalties. 3. Communicate with residents. Inform residents that you're considering creating new rules. Communicate why the rules are necessary, provide the full text of the proposed rules, and offer an opportunity to give input. 4. Take action. Consider all feedback from residents and make a decision. Decide if you should adopt the rules as stated, revise them, decline to enact them, or postpone action to gather more information. 5. Notify residents of the decision. Once new rules are adopted, residents must typically be given a thirty-day notice before enforcement commences. 6. Enact and enforce. Remember that enforcement should be the same for all rules, and that nobody is excluded from following them—including committee and board members.

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