A regular meeting of the Wilde Lake Village Board was called to order by Kristin Shulder, Village Manager, on May 6, 2019 at 6:32pm, at Slayton House, Columbia, Maryland. Members present were Bess Caplan, Kevin McAliley, Steve Mowatt, Laura Torres, Kristin Shulder, Village Manager; Carole Black, Board Secretary. Nancy McCord, Columbia Council Rep; was absent Also present were Carl McKinney, Covenant Advisor, and Anne Wallace.
The meeting was reconvened at 8:05pm.
There were no residents who wished to speak out.
Acknowledgement of Fiduciary Duty/Receipt of Conflict of Interest and Whistleblower Polices
Board members signed all necessary forms.
Board Meeting Schedule
Ms. Torres made a motion, seconded by Mr. Mowatt, to approve the Board meeting schedule for 2019-20. All in favor.
Designate Co-Signator for Bank Accounts
Appoint Time Keeper for Meetings
Mr. Mowatt made a motion, seconded by Ms. Caplan, to appoint Ms. Torres as time keeper for meetings. All in favor.
Finance: Bess Caplan, Steve Mowatt
Health and Wellness: Laura Torres
Neighborhood Reps: Steve Mowatt
Wilde Lake CARES: Bess Caplan
Education: Appointment at next meeting
Board Appointees and Recommendations for CA Appointees
Wilde Lake Performing Arts Scholarship Criteria
The Board agreed to work on adding additional funds to create an endowment. They also changed some of the criteria to provide the opportunity for more students to apply.
The Board discussed dates for the orientation.
Columbia Council Rep: No report
Manager: Ms. Shulder spoke to Maury Bozman, CA Tennis General Manager, about making users aware of the parking restrictions along Cross Fox Lane during tennis season.
WILDE LAKE ARCHITECTURAL COMMITTEE
A meeting of the Wilde Lake Architectural Committee was called to order by Kevin McAliley, Chair, at 8:51pm. Members present were Kevin McAliley, Chair, Steve Mowatt, Vice Chair, Bess Caplan, and Laura Torres. Also present was Kristin Shulder, Village Manager and Carole Black, Board Secretary.
Appointment of AC Liaison and Back Up Appointments