Special meetings are announced via a special public notice, which can be found in the meetings and agenda section. Members in a public meeting posted under.Conducting a successful annual meeting requires knowledge of the association's documents, planning, organization, preparation and execution of the plan. HB2067, for example, mandates the automatic removal of board members who fail to hold special recall meetings. Depending on the type of organization, the members may be able to petition for a special meeting as well. This Notice of Meeting of Board of Directors letter is available for use on UpCounsel. Download this free sample Notice of Meeting letter below. Stated in the call for such meeting shall be transacted.