VNA July Meeting Agenda - July 24, 2019

The July meeting of the VNA shall be held on Wednesday, July 24th, at 7:00 pm at HotelRED.

Call to Order

Approval of Minutes

Announcements

·         Special thanks to HotelRED for making the meeting room available for our use this evening.

·         Communications.

o    A reminder that our neighborhood web site is at www.vilasneighborhood.com.

o    Email address for the VNA – vnapresident@gmail.com

o    The Vilas Ink newsletters are now being posted on the web site at https://www.vilasneighborhood.com/vilasink

 

New Business

 

1.     Home History Project, with DMNA.  – Doug Carlson

 

 

Existing Business

2.     Treasurer’s report – Pat Scheckel

3.     Social report - Lee Lazar

4.     Nominating Committee – Lee Lazar

·         Update on assembling committee for VNA elections

5.     VNA Directory & Block Captains – Roz Woodward & Sarah Bahauddin

6.     Vilas Ink newsletter – Pat Scheckel

7.     Joint Campus Area Committee (JCAC) report – Liaison - Doug Carlson

8.     VNA Zoning Committee report.  – Lea Jacobs

9.     Vilas retail news and updates

10.  Vilas Park Master Planning – Wendy Fearnside

·         Julia Kerr has also volunteered to join the planning group.

11.  Edgewood Liaison committee report – (Liaisons - Jon Standridge and Sarah Bahauddin)

·         Liaison meeting report – Sarah, Jon

·         EHS athletic field.

o EHS Zoning Appeal was denied by the City's Zoning Appeals Board.

·         Collaborative Working Group (EHS, DMNA, VNA)  (VNA reps:  Sarah, Jon, Chris, Craig)

o CWG’s work has been suspended.  It is unclear when, or if, this work will resume.

Other Business

 

-       VNA August meeting logistics

 

Adjourn