VNA Council Agenda –
June Meeting – Wednesday, June 24, 7:00 pm via Zoom
Term Ending Fall of 2020
Sarah Bahauddin – President
Ben Biltz
Lea Jacobs
Pat Scheckel- Treasurer
Term Ending Fall of 2021
Hans Borcherding
Jim Corkery – Secretary
Wendy Fearnside
Karie Krantz
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:
· July 22 meeting will be via Zoom 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 – no report
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:
10. Lucky’s 1313- Lea Jacobs
11. Election Committee: Absentee Vote 2020- Mary Clare Murphy
12. VNA and Black Lives Matter: open discussion
Adjourn
Next Meetings:
7/22, 8/26, 9/23, 10/28, 11/18 (election), 12/16