VNA Council Agenda –
September Meeting – Wednesday, Sept. 23, 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. Please keep all questions and comments respectful to all.
Approval of Minutes (5 minutes)
Announcements:
· October 28 meeting will be via Zoom meeting.
Existing Business:
1. Treasurer’s and Vilas Inc. report – Pat Scheckel (5 Minutes)
2. Social Chair report – Lee Lazar (10 minutes) - Halloween
3. District 13 Alliance (Previously Good Neighbor Gathering) Update- Dana Scheckel and Sarah Bahauddin (10 minutes)
Bayview Essentials Drive
Racist Signs
4. Vilas Park Master Plan update: Wendy Fearnside – No update
5. Election Committee: Absentee Vote 2020- Mary Clare Murphy: Council Vote (10 minutes)
6. Nomination Committee update: Lee Lazar (5 min)
7. Monroe St. Library (10 minutes)
8. JCAC (Joint Campus Area Committee) report: Doug Carlson – No update
9. Edgewood Liaison Committee report: Sarah Bahauddin, Shawn Doherty, Craig Stanley (15 minutes)
10 . Zoning Committee: (20 minutes)
Thank you to Lea Jacobs
Discussion of next steps
Election of new chair
New Business:
11. UW football season – VNA statement: Lee Lazar (10 minutes)
Representative Reports:
12. Alder Tag Evers (15 minutes)
Other Business:
Adjourn
Next Meetings:
9/23, 10/28, 11/18 (election), 12/16