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
- Village Election Co-Chairs Report (10 minutes )
- Acknowledgement of Fiduciary Duty and Receipt of Conflict of Interest/Whistleblower Policies (3 minutes)
- *Board Meeting Schedule (3 minutes)
- *Designate Co-Signator for Bank Accounts (2 minutes)
- *Appoint Time Keeper for Meetings (2 minutes)
- *Committee Appointments (5 minutes) a)Finance b)Education c)Health & Wellness d)Wilde Lake CARES
- *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