Upcoming Village Board Agendas

//Upcoming Village Board Agendas

July 2, 2018 Agenda

Call to order (1 minute)

Approval of Agenda ( 1 minute)

Approval of Minutes (06/04/2018) ( 2 minutes) 

SPECIAL GUEST:   PFC Bryan Borowski, Howard Count Police Dept.  Wilde Lake Community Resource Officer (10 minutes) 

Resident Speakout    (15 minutes) 

ORDER OF BUSINESS
  1. *Request for Operating Funds: Clean & Re-coat Theatre and Dance Studio Floors (5 minutes)
  2. *Request for Sponsorship: WLHS Boosters Club   (5 minutes)
  3. *Request for Donation: RE-CREATE: Ellicott City Artists’ Relief Fund (5 minutes)
  4. Discussion: Environmental Concerns (10 minutes)
REPORTS 

Columbia Council Rep   (5 minutes)

AC Liaison

Committees:

Education

Health and Wellness

Wilde Lake CARES

Chair ( 5 minutes) 

ADJOURNMENT (no later than 8:00pm)

*Indicates action item

 

June 4, 2018 Agenda

Call to order   (1 minute)   

Approval of Agenda  (1 minute)

Approval of Minutes (05/07/2018)   (2 minutes)

 

SPECIAL GUEST:   Columbia Association Aquatics, Wilde Lake Outdoor Pools Staff   (15 minutes)   
SPECIAL GUEST:   Genie Wessel, Wilde Lake Representative,  Columbia Association Senior Advisory Committee   (10 minutes)

 

Resident Speakout   (15 minutes) 

ORDER OF BUSINESS
  1. *Request for Free Use: Oneness Center for Spiritual Living    (10  minutes)
  2. *Request for 15-Day Notice and ARC Resolution: 10395 Green Mountain Circle (10 minutes)
  3. *Election of Vice Chair  ( 3 minutes)
  4. * Acknowledgement of Fiduciary Duty and Receipt of Conflict of Interest/Whistleblower Policies ( 5 minutes
  1. *Board Meeting Schedule   (5 minutes)
  2. *Designate Co-Signator for Bank Accounts  (2 minutes)
  3. *Appoint Time Keeper for Meetings (2 minutes) 
  4. *Committee Appointments  (5 minutes)  

 a. Finance  b.Education    c.Health & Wellness    d.Wilde Lake CARES

  1. *4th Quarter Financial Report (10 minutes)
  2. *Management Contract (15 minutes)
  3. Board Orientation Date    (5 minutes)
REPORTS

   Columbia Council Rep (5 minutes)   

Manager (  5 minutes)

Chair    ( 5 minutes) 

ADJOURNMENT (no later than 9:00pm)

*Indicates action item