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2025-10-13 SYAC Retreat MeetingCity of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork SOUTHLAKE YOUTH ACTION COMMISSION BOARD RETREAT: MONDAY, OCTOBER 13, 2025 LOCATION: The Marq Southlake – Legends Hall Boardroom 285 Shady Oaks Dr. Southlake, TX 76092 TIME: 2:00 P.M. AGENDA: 1. Call to Order 2. Discussion A. Introductions B. Calendar Review C. Team Building Activity D. 2025-2026 SYAC Mission Workshop ~ Vicky Schiber, Community Relations Manager E. T-Shirt Design F. 2025-2026 Strategic Priorities Workshop G. Closing Remarks 3. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the o fficial bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Tuesday, October 07, 2025, by 5:00 P.M. pursuant to Chapter 551 of the Texas Government Code. Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist OCTOBER 13, 2025 LOCATION: The Marq Southlake — Legends Hall Board Room 600 State Street Southlake, Texas 76092 IIIT, I IN J, I BOARD MEMBERS PRESENT: Maya Perera, Tyler Koo, William Zhang, Carlos Galindo, Aryaman Srivastava, Vyas Vishnukumar, Ariana Lerin CITY STAFF PRESENT: Business Manager Milenka Lopez, Administrative Assistant Taygan McBurney, and Director of Community Services David Miller 1. Call to Order —The meeting was called to order at 2:00 P.M. by Milenka Lopez. 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. Direction to Staff- None City of Southlake Values. - Integrity + Innovation + Accountability + Commitment to Excellence + Teamwork Southlake Youth Action Commission Meeting Date —October 13, 2025 — Board Retreat Page 2 of 2 D. 2025-2026 SYAC Mission Workshoo- Business Manager Milenka Lopez 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. 2025-2026 Strategic Priorities Workshop Director of Community Services David Miller led the SYAC 2025-2026 Strategic Priorities Workshop and was available to answer questions. Direction to Staff- None G. Closina Remarks Business Manager Milenka Lopez asked if there were any closing remarks. Direction to Staff- None 3. Adjournment— Milenka Lopez adjourned the meeting at 3.15 P.M. H� eo��A SYAC R60resentative Staff Liai on City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork