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Sunday, September 25, 2011

Open letter to the new 2011-2012 Riviera Board of Trustees


Open letter to the new 2011-2012 Riviera Board of Trustees
This letter is from me and only me. It represents my own experiences and opinions. I am not trying to speak for anyone else. It is given in the spirit of community. It is offered for you all to do with as you will.
I write as a former Trustee myself, as a citizen of our community who has followed the happenings of the past year in our Riviera with horror, and an owner/investor in the Riviera Community Club.
I am impressed with the qualifications, personalities, attitudes and dedication to community of all of you. I voted for all of you for good reason. I am convinced that you are qualified and dedicated to doing a good job for the Riviera this year. Perhaps you will find at least one good thought in here as you proceed to unravel the issues before you.
·         First, understand that as Trustees, you are not “bosses”. You are servants of the members (Your neighbors) and you answer to them. Respect them and listen. They are your investors and they have a personal and financial stake in your success as a board.
·         I cannot emphasize this strongly enough…. Every single one of you as a show of good faith and as a show of a team spirit should attend the required CAI classes, and provide updated certificates in the allowed time. Yes, I know some of you have been through these classes in the past-even recent past, and they are pretty basic, but in my opinion, If you all attend the classes and all have the concepts fresh in your minds and a common commitment to them as you embark on your new terms, I think you will all perform better as Trustees, and much better as a team. Remember to include the positions you are each assigned in your classwork.
·         An analogy if you will; Riviera Community Club is similar to a small city or a “for profit” corporation. Similar in this way; We operate by a council-manager form of government like a city, or in the case of a for profit corporation, we operate with a board of directors and management. In neither of these two analogous cases does the council or board actually manage. Their job is to set overall direction, provide oversight to management, hire and fire management, set overall policy and establish short and long term goals and objectives of the operation. In fact in both of the analogous situations the management and staff provides most of the information, input and advice on decisions the council/board is to act on. Not the other way around. Riviera should operate the same way.
o Our Bylaws clearly address this issue in the section about what the Trustees may NOT do.
o As Trustees you are volunteers, not paid executives. This is not nor should it ever be a full time job. Yes there is plenty to do, but use your management and staff (And committees) to do most of the work. Task them to provide you with good, clear, complete information from which you can make solid decisions.
o Trustees in our kind of organization often have full time real jobs, or are retired and should be enjoying that retirement. The Trustee responsibility is not nor was it ever designed to be full time. Again, the staff and management do most of the work. Not the trustees, ever. Nor should any of you carry keys to anything and only the treasurer should have access to the GL software.
·         Remember also that your authority is NOT as an individual trustee operating independently. Your sole authority is in your votes in public meetings after public discussions. Your authority is as a board group, never ever as individuals. Yes each “officer” has specific “duties” that they must do. But outside of that everything you do is as a board by voting. A Trustee has no right to tell any employee what to do. The manager does that. Period.
·         Make your decisions in public after discussions in public. Make them with the maximum number of Trustees participating. Make them by VOTING publicly. And for God’s sake record every vote as required by law.
·         Consider re-instating the “Chat sessions”. As a Trustee I found them very helpful. Two ways; 1. They allowed the board to review and discuss-ask questions about decisions they were being asked to make, so that when the actual Trustee monthly meeting took place they were prepared and could make informed decisions. 2. They allowed members to observe the discussions so they also had an idea what was going on. Yep, you need to maintain control and always remember that your meetings are not member meetings, but where possible these chat sessions at least give members information that they can use in their time after the formal Trustee meetings to offer questions and/or input. Sometimes even in the chat sessions members can offer good ideas if they are there not to harass the board. What both Trustees and members need to remember is that we are all in this together. We need to operate in that spirit.
·         With respect to CDC management; This Company does this for a PROFIT. They have an ax to grind. Which is that they want to keep managing our operation for profit.
o The profit is ADDED on top of the pay that the manager is paid.
o They are unable to provide a manager who is part of our community. All the managers they provided lived off island. That is a BAD idea for many reasons.
o This company in my opinion wanted to protect the board that hired them rather than the investor/members who were dissatisfied with the actions and decisions of the board.
o Based on the above, I strongly urge you to immediately dismiss CDC management and re-hire the manager who was fired by this board. (Jeff Hayes) Pay them off and remove the festering sore that hiring them resulted in. Jeff is a Riviera member/investor, a positive member of the entire community, was growing in the job, and would continue to grow in the job with your oversight and good direction. While we have struggled for decades to maintain consistent management, Jeff could grow into a terrific long term manager with strong ties to the community.
·         Operationally it is clear your first priority will be addressing budgetary and accounting issues and working to regain our solid footing. It goes without saying, and I will not presume to have any real insights, based on the fact that I have not seen an approved treasurer’s report for a year, and that those we have seen have had many-many questionable entries. You have your work cut out for you there. (Another reason why you do not need the hassle of continuing to fuss over CDC. Get them out of your hair)
·         Second priority is getting our Lakeshore re-opened. Let the restaurant committee help you with that. Put them to work! LOL. This will be a major challenge as well. Be careful about getting into an agreement with an outside person to operate the restaurant. We need Riviera oversight, and with an outside operator we lose that. If however you do look hard at such a proposal, give them free rent so they can at least make a profit. False starts are not needed.
·         In fact you may want to re-instate other committees that the previous board dismissed, such as the golf and greens. Be sure they have a charter.
·         I fully understand that the previous board may have done many things outside their authority and in fact cost us untold thousands of dollars. It will be tempting to try to recover that money. Not sure what I think about that. I would like to see healing of this community. If you seriously think that regaining those dollars from malfeasance that can be proved will help the healing, then it should be done. If not then you need to think carefully as to whether you want to spend time and energy there focusing on negative or on the other many important tasks at hand. A tough call. I really do not know how much money they cost us. I do know that they left a poison in this community that will be hard to erase. I do not envy your responsibility on this matter.
·         Your first long term priority will be a complete review of our Bylaws to strengthen them. Yes there should be a committee of members, but most importantly a legal team should be tasked with the responsibility of review and suggesting areas for modification. (And/or reviewing suggestions from the committee) The committee should work with and through legal experts who work with such things. The recall fiasco is a perfect example of a need to tighten wording so a needed recall can be accomplished with or without the cooperation of the Board being recalled. 
o This review and revise of the Bylaws should not be accomplished in a few weeks. It is a big task. Also I think a limit on the size of the committee will help it get things done. The larger the committee, the harder it is to make any intelligent decisions. (Think Congress-lol)
·         As a final gesture I offer myself to serve on the following committees should the board feel I can make a contribution on any of them. I am not asking to be on all of them. Just any you feel I can contribute to: Water, By-Laws, Restaurant, Golf and greens. I would particularly be interested in a water committee duty.
Lastly, thank you for taking on this daunting task at this challenging time in Riviera history. I do not envy you but I am confident you are up to the task. And if you had the patience to read this far then thank you for that. Good luck this year!
Respectfully,

Dave Albertson
Riviera Member, Section 14, lots 12 & 13

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