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HOA Board Resolution Template

Formally record a board decision, such as a new policy, a fine schedule, or a collection procedure, with the reasons, the resolution itself, and how each director voted.

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What is an HOA board resolution?

An HOA board resolution is a formal written record of a decision the board made. Boards use resolutions to adopt policies, set fines, approve collection procedures, or interpret the governing documents.

Resolutions make policies easy to find and hard to dispute. Instead of digging through years of minutes, owners and future boards can see exactly what was adopted and when.

What to include

  • A title and resolution number
  • The authority that allows the board to act
  • Recitals explaining why
  • The resolution itself, stated clearly
  • The effective date
  • The vote and the secretary’s certification

Template preview

Fill in the [highlighted] fields
Resolution of the Board of Directors of [Association Name]
Resolution No. [year]-[number] · [Title, e.g., Fine Schedule for Rule Violations]
Authority

[Article and section of the Declaration or Bylaws] authorizes the Board to [adopt rules / set fines / establish policies].

Recitals

WHEREAS, [reason the board is acting, e.g., consistent enforcement of the rules benefits all owners];

WHEREAS, [additional reason];

Resolution

NOW, THEREFORE, BE IT RESOLVED that [state the decision clearly, e.g., the fine schedule attached as Exhibit A is adopted].

This resolution takes effect on [effective date] and remains in effect until amended or repealed by the Board.

Vote

Adopted at a meeting of the Board held on [date], at which a quorum was present.

  • In favor: [number]
  • Opposed: [number]
  • Abstaining: [number]
Secretary signature:
Printed name:
Date:

Tips for using this template

✓Cite your authority

Reference the section of the CC&Rs or bylaws that lets the board adopt it.

✓Number them

A simple numbering system, like 2026-03, makes resolutions easy to track.

✓Notify owners

Some states require notice to owners before a new rule or fine schedule takes effect.

Frequently asked questions

What is an HOA resolution used for?

To formally adopt policies, rules, fine schedules, collection procedures, and other board decisions that should be kept as a standing record.

Is a resolution the same as a rule?

A resolution is how the board adopts a rule or policy. The rule itself is what the resolution puts into effect.

Do resolutions need an owner vote?

Usually not, if the governing documents give the board that authority. Amendments to the CC&Rs or bylaws typically do need an owner vote.

More free HOA templates

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HOA Bylaws TemplateA complete outline: meetings, voting, the board, officers, finances, and amendments. HOA Budget TemplateAn Excel budget with income, expenses, and reserves that totals itself. HOA Violation Letter TemplateA clear first-notice letter that cites the rule, sets a deadline, and explains next steps.

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