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2014-01-22 City of Southlake, Texas Y SOUTHLAKE YOUTH ACTION COMMISSION Minutes: Wednesday, January 22, 2014 4:OOpm S A Location: Town Hall 1400 Main Street, Southlake TX 76092 C (817.748.8337) Commission Members Present: Rachel Aybar, Bailey Guess, Sameen Sabour, Timou Toure, Hayyan Yousuf, Luke Zavasky, Shivani Chandra, Katie Pearson Commission Members Absent: Devin Zavasky, Ali Malik, Adam Kit, Lisie Kit Staff Present: Amy Bennett, Junior Camacho Approve minutes from the January 8, 2014 Southlake Youth Action Commission meeting. APPROVED A motion was made to approve the minutes from the January 8, 2014 Southlake Youth Action Commission meeting. Motion: Luke Z. Second: Timou T. Ayes:8 Approved: Yes Nominate a beneficiary group for the Spring 2014 service project. APPROVED A motion was made to make Children's Medical Center the beneficiary of the Spring 2014 service project. Motion: Rachel A. Second: Sameen S. Ayes: 8 Approved: Yes Other Items for Discussion: • Discussion of beneficiary group- Children's Medical Center, Cook's Childrens, Make -a -wish, Red Cross, Susan G Komen, Official Southlake Youth Action Commission Minutes- January 22, 2014 Page 1 of 2 North Texas food bank. Decision was made to nominate a local group • Benefit night with- Urban Air, Yogurtland, Rita's, Starbucks, Jersey Mikes • Assigned different benefit locations to subcommittees- will do research and bring more information to February 5 meeting Meeting Adjourned: 5:O5pm Who adjourned the meeting at "time ": Luke Zavasky Chairman ,--- Secretary Official Southlake Youth Action Commission Minutes- January 22, 2014 Page 2 of 2