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2024-05-20 SYAC PacketSouthlake Youth Action Commission May 20, 2024 MEMORANDUM May 17, 2024 TO: Southlake Youth Action Commission FROM: Milenka Lopez, Assistant to the Director SUBJECT: Agenda Item Comments for the Southlake Youth Action Commission meeting on Monday, May 20, 2024, at 4:15 pm The meeting will be held on Monday, May 20, 2024, at the Champions Club Hall of Fame Rooms. If you are not able to attend this meeting, please notify staff at 817.748.8963 or mlopez@ci.southlake.tx.us. Regular Agenda: 1.Agenda Item No. 1. Call To Order 2.Agenda Item No. 2. Consent A.Approval of the minutes from the April 08, 2024, Southlake Youth Action Commission meeting - Please make any corrections to the minutes part of the motion for consideration. 3.Agenda Item No. 3. Discussion A.Rehearse City Council Presentation - This item allows for the Southlake Youth Action Commission members to finalize their annual presentation for the City Council and practice presenting before recording the PowerPoint. No packet document. B.Brainstorm Service Project for Next Year - This item allows for a discussion on SYAC’s FY 25 service project. No packet document. C.End-of-Year Wrap-Up and Celebration - This item allows for SYAC members to wrap up the 2023-2024 school year and celebrate their success. Time has been booked at the Champions Club Fieldhouse for the celebration. No packet document. 4.Agenda Item No. 4. Adjournment Southlake Youth Action Commission May 20, 2024 For your Information- Attendance Report- A copy of the Southlake Youth Action Commission attendance report is included in your packet. We appreciate your commitment and service to the City. Liaison Contact Information: Milenka Lopez Assistant to the Director STAFF CONTACT INFORMATION: Telephone- (817) 748-8963 Facsimile- (817) 748-8027 285 Shady Oaks Drive, Southlake, Texas 76092 Milenka Lopez, Assistant to the Director, mlopez@ci.southlake.tx.us Vicky Schiber, Community Relations Manager, vschiber@ci.southlake.tx.us City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, APRIL 08, 2024 LOCATION: The Marq Southlake - Champions Community Rooms 600 State Street Southlake, Texas 76092 TIME: 4:15 P.M. BOARD MEMBERS PRESENT: Chair Srishthi Das, Secretary Allison Bedwell, and Vice-Chair Safiy Islam, as well as SYAC members Annika Rao, Anya Reddy, William Zhang, and Kanha Jain BOARD MEMBERS ABSENT: NA ALTERNATES PRESENT: Tyler Koo, Maya Perera, Shreyas Dharani, Praneel Veerabathina, Greer McDevitt, and Anushka Velala ALTERNATES ABSENT: Sanvi Kishinchandani, Malika Kumbhat, Misha Rizvi, and Claire Schilsky CITY STAFF PRESENT: Assistant to the Director of Community Services Milenka Lopez, Community Relations Manager Vicky Schiber, and Programs Coordinator Jason Ellison AGENDA: 1.Call to Order – The meeting was called to order at 4:15 P.M. by Srishthi Das. 2. Consent A.Approve the minutes from the Southlake Youth Action Commission meeting held March 18, 2024 Chair Das presented item 2A for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. APPROVED A motion was made to approve the minutes from the Southlake Youth Action Commission meeting held on March 18, 2024. Motion: Bedwell Second: Islam Ayes: Bedwell, Das, Islam, Zhang, Rao, Reddy, Jain Item 2A-1 Southlake Youth Action Commission Meeting Date –April 08, 2024 Page 2 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Nays: None Abstain: None Vote: 7-0 Motion passed. 3.Discussion A.Ordinance 1228B Presentation - Assistant to the Director, Milenka Lopez, presented the changes made to how the City’s boards and commission function by Ordinance 1228B and stated that SYAC will need to update its Bylaws to reflect the ordinance. She was available to answer questions. Direction to Staff – NA B.Intern Day Update - Assistant to the Director of Community Services, Milenka Lopez reminded members of the Commission that Intern Day was scheduled for Wednesday, April 17 from 12:00- 4:00 PM and provided a list of eligible members with their department matches. Direction to Staff - None C.Club Metro Prom Finalization with Guest Speaker Jason Ellison, Programs Coordinator - Programs Coordinator Jason Ellison presented how the Programs team organizes events and gave SYAC time to finalize the supplies needed for the Club Metro Prom. Direction to Staff – Order supplies for the dance competition and sash decoration craft D.City Council Presentation Prep SYAC members had time to draft their presentation to the City Council and practice presenting. Direction to Staff- None E.Final SYAC Meeting Planning Item 2A-2 Southlake Youth Action Commission Meeting Date –April 08, 2024 Page 3 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SYAC members planned for the final May meeting. Direction to Staff- Reserve space in Champions Club for field games to celebrate the end of the year. 4. Consider A.Approve the revised SYAC Bylaws Chair Das presented item 4A for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. APPROVED A motion was made to approve the revised SYAC Bylaws. Motion: Islam Second: Reddy Ayes: Bedwell, Das, Islam, Zhang, Rao, Reddy, Jain Nays: None Abstain: None Vote: 7-0 Motion passed. B.Reschedule the May SYAC Meeting to May 20 Chair Das presented item 4B for SYAC consideration and Assistant to the Director Milenka Lopez was available to answer questions. APPROVED A motion was made to reschedule the May SYAC meeting to May 20. Motion: Reddy Second: Islam Ayes: Bedwell, Das, Islam, Zhang, Rao, Reddy, Jain Nays: None Abstain: None Vote: 7-0 Motion passed. 5. Adjournment – Srishthi Das adjourned the meeting at 5:28 P.M. Item 2A-3 Southlake Youth Action Commission Meeting Date –April 08, 2024 Page 4 of 4 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SYAC Representative ______________________________ Staff Liaison Item 2A-4 2021-2022 SYAC Attendance Report First Name Last Name Attendance %10/9/2023 11/13/2023 12/11/2023 1/8/2024 2/12/2024 3/18/2024 4/8/2024 5/13/2024 Total Hours Intern Day Allison Bedwell Absent Present Present Absent Present Present Present 5.5 Srishthi Das Present Present Absent Present Absent Present Present 5.75 Safiy Islam Present Present Present Absent Present Present Present 6.75 William Zhang Present Present Present Present Absent Present Present 6.75 Annika Rao Present Absent Absent Present Present Absent Present 4.75 Anya Reddy Present Present Present Absent Present Present Present 6.75 Kanha Jain Present Present Present Absent Present Present Present 6.75 Maya Perera Present Present Present Present Absent Present Present 6.75 Tyler Koo Present Present Present Present Present Present Present 7.75 Shreyas Dharani Present Absent Present Present Present Absent Present 5.75 Praneel Veerabathina Present Present Present Present Present Absent Present 6.75 Sanvi Kishinchandani Absent Present Absent Present Present Absent Absent 3 Malika Kumbhat Present Present Present Absent Present Present Absent 5.25 Misha Rizvi Present Present Present Present Absent Absent Absent 4.25 Greer McDevitt Present Present Present Present Present Present Present 7.75 Anushka Velala Present Present Absent Present Present Present Present 6.75 Claire Schilsky Present Present Absent Absent Absent Absent Absent 2.25 Attendance Rate 88%88%76%65%70%59%76% Total Hours 1.25 1 1 1 1 1 1.5