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Mon, May 22

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Clubhouse

Board Meeting

Typically, once every other month, the HOA Board gathers to hear from Lot Owners, and discuss and vote upon matters important to the community as a whole. If you would like to have your voice heard, please attend.

Board Meeting

Time & Location

May 22, 6:30 PM – 8:00 PM

Clubhouse, 3331 Player Dr, New Port Richey, FL 34655, USA

About the event

For remote attendance at this evening's meeting, please use GoogleMeet.  https://meet.google.com/xws-avrn-vos

AGENDA FAIRWAY SPRINGS HOA BOARD OF DIRECTORS MEETING

Date: Monday, May 22, 2023

Time: 6:30pm

Place: 3331 Player Dr, New Port Richey, FL 34655

A. Call to Order

B. Establish Quorum

C. Approval of Minutes

1. 4/28/2023 – emergency meeting

2. 5/10/2023

H. New Business (part 1):

a.) Reorganization of Board

i). Motion to accept resignation of VP

ii). Appointment of new Board members

iii). Reorganization motion

D. Reports of Officers

1. President

a. Board Training (shortened)

2. Treasurer – No Report – Financials in F. Managers Report

3. Secretary

4. Vice President and Social Committee – No Report

E. Reports of Committees

1. Compliance

2. Architectural Control

3. Landscaping & Maintenance

4. Clubhouse & Common Grounds

5. Welcoming & Membership

F. Manager’s Report

G. Unfinished Business:

a) Reserve Study update - Richard

b) Insurance bill timing - Jennifer

c) 40th Birthday Bash Carnival – Richard

d) Curb appeal discussions with Sentry – Chris

e) New/replacement signposts – Bob

f) Memorial use of clubhouse validity - Linda

H. New Business (part 2):

a) Pool side furniture & umbrellas - Linda

b) Bylaws & Deed Restrictions working group creation - Richard

c) Irrigation well - Bob

I. Homeowner comments (3 minutes max)

J. Establish date, time, and location of next meeting.

K. Adjournment

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