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2018-01-10 SYAC MeetingCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: Wednesday, January 10, 2018 LOCATION: Town Hall, Executive Conference Room 1400 Main Street Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: 1. Call to Order 2. Consider A. Approve the minutes from the December 13, 2017 meeting B. Approve amendments to the SYAC Bylaws 4. Presentation A. Champions Club overview 5. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, January 5, 2018 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, TRMC City Secretary City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE Southlake Youth Action Commission Meeting Minutes: DATE January 10, 2018 LOCATION: Town Hall, Executive Conference Room 1400 Main Street Southlake, Texas 76092 Members Present: Sachi Kishinchandani, Imaad Virani, Libby Lester, Blake Dorman, Aaron Ahmed, Anisha Kanukolanu, Nikkie Dutta, Rishik Bethi, Stephanie Cook Staff Members Present: Cassie Tucker 1. CALL TO ORDER 4:21 PM By Cassie Tucker 2. CONSIDER — A. Minutes from 12/13/2017. Motion to approve the minutes was made by Libby Lester, Second by Blake Doorman. Approved 7-0 (Aaron Ahmed and Sachi Kishinchandani absent for vote) B. Approve amendments to SYAC Bylaws — Motion to approve the bylaws was made by Sachi Kishinchandani, Second by Anisha Kanukolanu. Approved 9-0 3. TOWN HALL TOUR — Cassie Tucker led the SYAC board on a tour of town hall. 4. CHAMPIONS CLUB OVERVIEW — Cassie Tucker presented an overview of the new recreation center, Champions Club. 5. ADJOURNMENT The meeting was adjourned at 5:15 PM by Cassie Tucker SYAC Representative 7..., Community Sbrvices Liaison City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork