<p> FAIRWAY OAKS CONDOMINIUM, INC.</p><p>245 AMHERST AVE., SARASOTA, FL 34232 BOARD MEETING, October 18, 2017, 7:00 PM MEETING ROOM, 245 AMHERST AVE. AGENDA</p><p>BOARD MEETING </p><p>1. Call to order</p><p>2. Announce reorganization of the Board. Roll call of the Board</p><p>3. Certification of the meeting notice</p><p>4. Reading/approval of September 20, 2017 Board Meeting minutes, and ratification </p><p>5. Approval of Financial reports for September, 2017</p><p>6. Reports</p><p> a. Community Representative: CCNA report- Last report from Linda Herrera</p><p> b. Covenant Committee – reorganization and update- Lisa Taylor to be contractor Liaison</p><p> c. Event Committee - no updates available</p><p> d. Management Report-attached</p><p> e. Budge Committee- Reading/approval of October 2, 2017 Budget Committee meeting minutes</p><p>OLD BUSINESS</p><p>1. Update on Hurricane Preparedness/Debris</p><p>NEW BUSINESS</p><p>Status of Fire damaged building DD on Barlow Avenue by Covenant Committee</p><p>Possible Sale of 220 Elliot (Dodge) / replenish loan for insurance from account </p><p>Possible Legal collection on 216 Amherst</p><p>Mold Issues at 301 Amherst and 309 Amherst</p><p>Address back work orders that have been delayed by previous CAM</p><p>CORRESPONDENCE Dog update at 331 Amherst Avenue COMMENTS/ANNOUNCEMENTS-Next Board Meeting will be November 15, 2017</p><p>ADJOURNMENT</p>