VNA Council Agenda –
May Meeting – Wednesday, May 27, 7:00 pm via Zoom
Call to Order
Virtual Meeting Rules: Please keep mic on mute unless called on. Please type comments/questions in the comment section or raise hand to speak.
Approval of Minutes
Announcements:
· June 24 meeting will be another Zoom meeting.
· June 9 5:30 via Zoom. Lucky’s 1313 Regent St. informational meeting
Representative Reports:
1. Alder Tag Evers
Existing Business:
2. Treasurer’s report – Pat Scheckel
3. Vilas Inc – Pat Scheckel
4. Directory report – Pat Scheckel and Roz Woodward
5. Social Chair report – Lee Lazar
6. District 13 Alliance (Previously Good Neighbor Gathering) Update- Dana Scheckel and Sarah Bahauddin
7. Joint Campus Area Committee – Doug Carlson
8. Edgewood Liaison Committee report: Sarah Bahauddin, Shawn Doherty, Craig Stanley
9. Vilas Park Master Plan update- Wendy Fearnside, Ann Rivlin, and Lee Lazar
New Business:
1. Traffic Discussion
a. Vilas Park Drive
b. Monroe Street
2. Elections:
a. Reappointment of Mary Clare Murphy and Lee Lazar as co-chairs and reformation of committee.
b. Need for possible one-time covid-19 vote in November
c. In June: will be opening discussion for change to bylaws to allow for early voting (in a regular election year)
Other Business:
Adjourn
Next meeting June 24 at 7pm via Zoom
2020 Meetings: 6/24, 7/22, 8/26, 9/23, 10/28, 11/18, and 12/16