Upcoming Agenda

All agendas are posted on the Thursday before the meeting.

WILDE LAKE VILLAGE BOARD AGENDA
May 2, 2022, 6:30pm
Meeting will be held via Zoom

Join Zoom Meeting https://us02web.zoom.us/j/89178157055?pwd=bjFVV1U5bzh3VEhNem52UlRLTmlXdz09

Call to order – Village Manager                               (1 minute)

*Board Appointments                                                (5 minutes)

*Election of Chair, Vice Chair                                  (5 minutes)

*Approval of Agenda                                                  (1 minute)

*Approval of Minutes (04/18/2022)                      (1 minute)

Resident Speakout                                                    (15 minutes)

ORDER OF BUSINESS
1. Village Election Co-Chairs Report                     (10 minutes)

2. Discussion: CA Votes in 2022 Elections           (15 minutes)

3. Acknowledgement of Fiduciary Duty and

Receipt of Conflict of Interest/Whistleblower Policies     (3 minutes)

4. *Board Meeting Schedule                                     (3 minutes)

5. *Designate Co-Signatory for Bank Accounts    (2 minutes)

6.  *Appoint Timekeeper for Meetings                   (2 minutes)

7.   *Committee Appointments                                 (5 minutes)

https://www.wildelake.org/village-board/board-committees/
a. Finance
b. Education
c. Health & Wellness
d. Neighborhood Reps

8.  *AC Appointments                                                (5 minutes)
a. Board appointees –
b. Recommendations for CA appointees –

9. *RAC Appointments                                              (5 minutes)

ADJOURNMENT (no later than 8:00pm)
*Indicates action item

WILDE LAKE ARCHITECTURAL COMMITTEE AGENDA
May 2, 2021
Following adjournment of Village Board meeting
Approval of Agenda                                                                     (1 minute)
*Appointment of AC Liaison and Back-up Appointments  (5 minutes)

Adjournment (no later than 8:15pm)

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.