Upcoming Village Board Agendas

//Upcoming Village Board Agendas

May 7, 2018 Agenda

Call to order – Village Manager    (1 minute)   

Election of Chair, Vice Chair     (5 minutes)

Approval of Agenda     (1 minute)

Approval of Minutes (04/16/2018)  (2 minutes)

CLOSED SESSION: Interview Applicants for Village Board Vacancies  (70 minutes)

Resident Speakout    ( 15 minutes)

ORDER OF BUSINESS                                                                                                                                                    

  1. *Board Appointments            (5 minutes)
  2. Acknowledgement of Fiduciary Duty       (5 minutes)
  3. *Board Meeting Schedule                 ( 3 minutes)
  4. *Designate Co-Signator for Bank Accounts  (2 minutes)
  5. *Appoint Time Keeper for Meetings   (2 minutes)
  6. *Committee Appointments       (5 minutes)
  7. Finance
  8. Education
  9. Health & Wellness
  10. Wilde Lake CARES
  11. *AC Appointments  (5 minutes)

            a: Board appointees

            b: Recommendations for CA appointees

  1. *RAC Appointments     (5 minutes)
  2. 9. *Request for ARC Resolution      (10 minutes)

                        10150 Placid Lake Court

                        10334 Nightmist Court

                        5609 Thicket Lane

  1. Board Orientation Date           (5 minutes)

REPORTS

            Columbia Council Rep  (5 minutes)                         

Manager              ( 5 minutes )                           

ADJOURNMENT (no later than 8:45pm)

 

WILDE LAKE

ARCHITECTURAL COMMITTEE

AGENDA

May 7, 2018

 

Appointment of AC Liaison and Back-up Appointments

Adjournment (no later than 9:00pm)

April 16, 2018 Agenda

April 16, 2018 AGENDA

Call to order  (1 minute)  

Approval of Agenda (1 minute)

Approval of Minutes (04/02/18)  (2 minutes)

 

Resident Speakout (15 minutes)

 

ORDER OF BUSINESS

  1. *FY2019 Budget (10 minutes)     

ADJOURNMENT (no later than 7:00 pm)

*Indicates action item

Mission Statement

To organize and operate a nonprofit civic organization, exclusively for the promotion of the health, safety,

common good and social welfare of the owners of property in, and the residents of, the Village of Wilde Lake.