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2023-04-10 SYAC MinutesCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, APRIL 10, 2023 LOCATION: THE MARQ SOUTHLAKE Champions Club- Hall of Fame Rooms 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. BOARD MEMBERS PRESENT: Vice Chair Srishthi Das, Secretary Allison Bedwell, Ryan Brown, and Sanvi Kishinchandani BOARD MEMBERS ABSENT: Chair Eesha Suri, Sarah Ali, and Anthony Thomas ALTERNATES PRESENT: Kanha Jain, Anya Reddy, Arya Kalra, Sophia Wilwayco, Diya Sunil, Maya Kalra, and William Zhang ALTERNATES ABSENT: Maya Perera, Annika Rao, and Sara Jamal CITY STAFF PRESENT: Assistant to the Director of Community Services, Milenka Lopez, and Community Relations Manager, Vicky Schiber AGENDA: 1. Call to Order— Meeting was called to order at 4:18 PM by Secretary Allison Bedwell. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held March 20, 2023- Motion to approve the minutes with no corrections was made by Vice Chair Srishthi Das and seconded by Secretary Allison Bedwell. Motion carried (7-0). 3. Discussion A. City Ethics Program - Assistant to the Director, Milenka Lopez, presented the City Ethics Program for discussion and was available to answer questions. Direction to Staff- None. B. Intern Day Prep — Assistant to the Director, Milenka Lopez presented Intern Day Prep for discussion, provided the designated intern assignments to the Board members and was available to answer questions. Direction to Staff- None. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —April 10, 2023 Page 2 of 2 C. City Council Presentation Prep Assistant to the Director, Milenka Lopez and Community Relations Manager, Vicky Schiber presented the City Council Presentation for discussion and allotted time for the Board members to prepare for the presentation and was available to answer questions. Direction to Staff- None. D. Southlake Presents Wrap Up Community Relations Manager, Vicky Schiber presented item 4D for discussion and was available to answer questions. Direction to Staff- None. 4. Adjournment — Vice Chair Das adjourned the meeting at 5:02 p.m. Ps SYAC Representative aiso rl City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork