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2024-10-14 SYAC Retreat MeetingCITY OF SOUTHLAKE SOLITHLAKE YOUTH ACTION COMMISSION BOARD RETREAT: ,MONDAY, OCTOBERi LOCATIONS The Marq Southlake — Legends Hall Boardroom 285 Shady Oaks Dr. Southlake, TX 76092 TIME: 1:00 P.M. AGENDA. 1. Call to Order 2. Discussion A. Introductions B. Calendar Review C. Team Building Activity D. 2024-2025 SYAC Mission, Theme, and Goals Workshop — Vicky Schiber, Community Relations Manager E. T-Shirt Design F. 2024-2025 Activity Brainstorming G. Closing Remarks 3. Adjournment CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, October 11, 2024, by 5:00 P.M. pursuant to Chapter 56,1'pf the,Texas Government Code. 01 A hII TRM Cit ecretary If you plan to attend tl %,pi+tlA* me0rig and have a disability that requires special needs, please advise the City Secretary 48 hour'S'W'�Kance at 817,748.8016 reasonable accommodations will be made to assist City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, OCTOBER 14, 2024 LOCATION: The Marq Southlake — Legends Hall Board Room 600 State Street Southlake, Texas 76092 TIME: BOARD MEMBERS PRESENT: Allison Bedwell, Estefania Lerin, William Zhang, and Maya Perera. BOARD MEMBERS ABSENT: Sanjana Senthil, Srishthi Das, and John Fahoum CITY STAFF PRESENT: Business Manager Milenka Lopez, Community Relations Manager Vicky Schiber, Administrative Assistant Taygan McBurney, Recreation Programs Manager Jennifer Blackstock, Director of Community Services David Miller AGENDA: 1. Call to Order— The meeting was called to order at 1:09 P.M. by Allison Bedwell. 2. Discussion A. Introductions - Business Manager Milenka Lopez led a discussion with the SYAC Board Members to introduce themselves. Direction to Staff — NA B. Calendar Review Business Manager Milenka Lopez led a discussion on the upcoming events and asked the Southlake Youth Action Commission for their ideas on what they would like to see for the forthcoming year. Direction to Staff - None C. Team Building Activity Administrative Assistant Taygan McBurney led the discussion on the Team Building Activity. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —October 14, 2024 — Board Retreat Page 2 of 3 Direction to Staff- None D. 2024 SYAC Mission, Theme, and Goals Work Community Relations Manager Vicky Schiber led a workshop that went over creating a Mission, Theme, and Goals for the upcoming Southlake Youth Action Commission year. The SYAC board members present created the Mission, Vision, and Goals for the upcoming SYAC years. Direction to Staff- None E. T-shirt Design Business Manager Milenka Lopez led a discussion with the Southlake Youth Action Commission Board members to come up with a design for the annual t-shirt. Direction to Staff- None F. 2024-2025 Brainstorming Recreation Programs Manager Jennifer Blackstock led a discussion on how government staff plan programs years in advance. The SYAC board members brainstormed how to implement their goals in 2024- 2025. Direction to Staff- None G. Closing Remarks Business Manager Milenka Lopez asked if there were any closing remarks. Direction to Staff- None 3. Adjournment — Allison Bedwell adjourned the meeting at 4.04 P.M. SYAC 10ep resentative City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission Meeting Date —October 14, 2024 — Board Retreat Page 3 of 3 Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork