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2013-11-06 SYAC MeetingCity of Southlake, Texas SOUTHLAKE YOUTH ACTION COMMISSION Date: Wednesday, November 6, 2013 4:00 p.m. Location: Town Hall 1400 Main Street, Southlake TX 76092 (817.748.8337) Meeting agenda: 1. Sign -in / Call to Order 2. Approve minutes from October 16, 2013 SYAC meeting 3. Officers (i) Review responsibilities 4. SYAC Goals & Objectives for 2013-2014 (i) Present to Council (2) Establish Service Projects 5. Service Projects (i) Adopt -A -Street (2) Home for the Holidays - November 23, 2013 (3) Toy Drive - Partnership with NHS (4) Nominate Ideas for Spring 6. Adjourn (Next meeting is November 20 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 November 1, 2013 by 6:00 p.m. pursuant to Chapter 551 of the Texas Govern nt-Goge. L]/fid �{?� �° h.J"...1�..�� � • � : � « r Alicia Richardson, TRMC City Secretary If you plan to attend this public meeting '&" hVe a disabiliiv 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, November 6, 2013 4:OOpm . 4 Location: Town Hall S - _ - A 1400 Main Street, Southlake TX 76092 �► (817.748.8337) `� ,7 ►` Commission Members Present: Timou Toure, Luke Zavasky, Sameen Sabour C Commission Members Absent: Sarah Friske, Rachel Aybar, Shavani Chandra Staff Present: Amy Bennett Approve minutes from the October 16, 2013 Southlake Youth Action Commission meeting. APPROVED A motion was made to approve the approve minutes from the October 16, 2013 Southlake Youth Action Commission meeting. Motion: Luke Z. Second: Timou T. Ayes: 4 Approved: Yes Other Items for Discussion: • SYAC Membership- New guidelines o Attend one council meeting in the fall semester o Must attend 3 consecutive meetings to become new member o Attend 1 of 2 Community Service events (Home for Holidays & Easter in the Park) o Miss 2 consecutive meetings —must attend 2 consecutive meetings o Miss 3 meetings, placed on probation (non- voting) —must attend 2 consecutive meeting to become voting member again. • Home for the Holidays- SYAC will volunteer at a booth, sign up at November 20 meeting • Spring Project Ideas- Will discuss once we establish SYAC membership Meeting Adjourned: 5:04pm Southlake Youth Action Commission Minutes November 6, 2013 Page 2 of 2 Who adjourned the meeting at "time ": Luke Zavasky Chairman Secretary