VNA Council Agenda- January Meeting - Wednesday Jan. 22, 2020. 7:00 pm HotelRED

Council Members:

Term Ending 2020

Sarah Bahauddin – President

Pat Scheckel- Treasurer

Ben Biltz

Lea Jacobs

Term Ending 2021

Hans Borcherding

Jim Corkery

Wendy Fearnside

Karie Krantz

Agenda

Call to order

Appointment of President and Secretary

Approval of Minutes

Announcements

·       Special thanks to HotelRED for providing the meeting space.

·       Communications: www.vilasneighborhood.com, email: vnapresident@gmail.com

New Business:

1.       Introduction of council members

2. President Comments

Existing Business:

3.       Alder update: Alder Tag Evers

4.       Treasurer’s report and Vilas Ink Newsletter: Pat Scheckel

5.       VNA Directory and Block Captains: Roz Woodward. Seeking replacement for Sarah Bahauddin

6.       Social Report: Lee Lazar (absent) requesting host for neighborhood tailgate party this fall, carving station for next holiday party?

7.       Listserv update: Brad Ricker.  Seeking co-moderator

8.       Monroe/Regent Street retail updates

9.       Edgewood Liaison Committee report: Liaison Sarah Bahauddin.  Seeking replacement for Jon Standridge

10.       Zoning Committee: Chair appointment (tentative)

Other Business: Vilas Park Master Plan: VNA Delegates Wendy Fearnside, Lee Lazar and Ann Rivlin. Discussion

Adjourn

                                        

Next meeting February 26th 7pm at HotelRED

2020 Meetings: 2/26, 3/25, 4/22, 5/27, 6/24, 7/22, 8/26, 9/23, 10/28, 11/18, and 12/16