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2023-10-09 SYAC MinutesCITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, October 9, 2023 LOCATION: THE MARQ SOUTHLAKE Legends Hall- Legacy Meeting Rooms 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. BOARD MEMBERS PRESENT: Srishthi Das, Safiy Islam, William Zhang, Annika Rao, Arya Reddy, Kanha Jain BOARD MEMBERS ABSENT: Allison Bedwell ALTERNATES PRESENT: Tyler Koo, Maya Perera, Shreyas Dharani, Praneel Veerabathina, Malika Kumbhat, Misha Rizvi, Greer McDevitt, Anushka Velala, and Claire Schilsky ALTERNATES ABSENT: Sanvi Kishinchandani CITY STAFF PRESENT: Assistant to the Director of Community Services, Milenka Lopez AGENDA: 1. Call to Order— Meeting was called to order at 4:17 PM by Milenka Lopez. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held May 8, 2023- Motion to approve the minutes with no corrections was made by Srishthi Das and seconded by Annika Rao. Motion carried (4-0). 3. Discussion A. Staff and Student Introductions - Each member of SYAC introduced themselves. Direction to Staff- None. B. Expectations and Bylaws Review — Assistant to the Director, Milenka Lopez introduced the general SYAC bylaws and expectations for meetings. Direction to Staff- None. C. 2023-2024 Activities - Assistant to the Director, Milenka Lopez introduced the year's schedule and City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —October 9, 2023 Page 2 of 2 activities and the year's plans. Direction to Staff- None. D. Guest Speaker and Activity: Community Events Planning with Festivals and Events Coordinator, Dylan Duque - Mr. Duque was unable to attend the meeting. Assistant to the Director Milenka Lopez presented the activities that Southlake's event planners do and how the plans are executed successfully. After the presentation, SYAC members conducted an event planning activity for the Kids' Zone at Home for the Holidays, including coming up with booth activities and making a supply list within the established budget. Direction to Staff- Order supplies for Home for the Holidays. 4. Adjournment — Kanha Jain adjourned the meeting at 5:56 p.m. \Y� S V La4i ,&,5 SYA Representative City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork