Agendas and Meeting Minutes

  • Upcoming Agenda
  • Prior Meeting Agenda
  • 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.