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2024-10-14 SYAC Board Retreat MinutesCITY 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