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2013-10-16 SYAC MeetingCity of Southlake, Texas SOUTHLAKE YOUTH ACTION COMMISSION Date: Wednesday, October 16, 2013 4:00 p.m. . Location: Town Hall — 1400 Main Street, Southlake TX 76092 (817.748.8337) Meeting agenda: 1. Sign-in 2. Applications (turn in or fill out) 3. Calendar 4. Officers (i) Elections will be October 30, 2013 (2) Nominations -Chair, Vice Chair, Secretary, High School Representative, Middle School Representative 5. T -Shirt Design—Finalize and approve 6. Review Bylaws (i) SYAC Goals & Objectives for 2013-2014? 7. Service Projects (1) Adopt -A -Street- October 2, 2013; November; February; and April (2) Home for the Holidays- November 23, 2013 volunteer or booth (3) Toy Drive- Possible partnership with NHS (4) Nominate Ideas? 8. Adjourn (Next meeting is October 30, 2013) A quorum of the City Council may be present at this meeting CERTIFICATE I 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, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Governroent-Go4e. Alicia Richardson, TRMC City Secretary sar �•'••.....••'' If you plan to attend this public meeting '&'hH era disability that requires special needs, please advise the City Secretary 48 hours in advance at (817) 748-8016, and reasonable accommodations will be made to assist you. City of Southlake, Texas Y SOUTHLAKE YOUTH ACTION COMMISSION Minutes: Wednesday, October 16, 2013 4:OOpm �' Location: Town Hall S - - _ A 1400 Main Street, Southlake TX 76092 (817.748.8337) Commission Members Present: Timou Toure, Luke Zavasky, Shavni Chandra, Rachel Aybar C Commission Members Absent: Sarah Friske Sameen Sabour Staff Present: Amy Bennett, Junior Camacho Approve minutes from the October 2, 2013 Southlake Youth Action Commission meeting. APPROVED A motion was made to approve the approve minutes from the October 2, 2013 Southlake Youth Action Commission meeting. Motion: Luke Z. Second: Timou T. Ayes: 4 Approved: Yes Approve T -Shirt Design for 2013 -2014 APPROVED A motion was made to approve a Grey on grey baseball shirt design for the 2013 -2014 year Motion: Luke Z. Second: Rachel A. Ayes: 4 Approved: Yes Other Items for Discussion: • Officers for 2013 -2014: o Chairman- Luke Zavasky o Vice Chairman- Rachel Aybar o Secretary- Shivani Chandra o High School Representative- Timou Toure Southlake Youth Action Commission Minutes October 16, 2013 Page 2 of 2 • Toy Drive Project- Partner with NHS- Rachel will speak with. Start 3 14 week in November and end around December 11 • Home for the Holidays- want to do a booth at the event. Bring ideas for activity to 11/6/13 meeting • Spring Project Ideas- Random Acts of Kindness, Easter in the Park, Partnership with schools. Meeting Adjourned: 4:55pm Who adjourned the meeting at "time ": Luke Zavasky `Ulf /)-tlAkccb„ar Chairman Secretary