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 (04/19/2021)      (2 minutes)

Resident Speakout       (15 minutes)

ORDER OF BUSINESS

1. Village Election Co-Chairs Report  (10 minutes )
2. Acknowledgement of Fiduciary Duty and Receipt of Conflict of Interest/Whistleblower Policies    (3 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)                                                                                                                                                                                 a)Finance                                                                                                                                                                                                             b)Education                                                                                                                                                                                                                c)Health & Wellness                                                                                                                                                                                                    d)Wilde Lake CARES
7. *AC Appointments  (5 minutes)

            a: Board appointees

b: Recommendations for CA appointees

8.*RAC Appointments 5 minutes

ADJOURNMENT (NO LATER THAN 9:00pm)

WILDE LAKE

ARCHITECTURAL COMMITTEE

AGENDA

May 3, 2021

Following adjournment of Village Board Meeting

Appointment of AC Liaison and Back-up Appointments                                            5 minutes

Adjournment (no later than 8:50pm)

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 Lak