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2015-02-18 Y r CITY OF SOUTHLAKE Southlake Youth Action Commission Meeting Minutes: L - 1. February 18, 2015 _ � J LOCATION: Town Hall, Room 3B 1400 Main Street Southlake, Texas 76092 Members Present: Katie Pearson, Hayan Yousef, Miranda de la Rea, C Sameen Sabour, Sabrina March, Nathalie March, Sarah Friske, Devin Zavasky, Commission Members Absent: Adam Kit, Rayan Sahba, Thomas Duquemin Staff Members Present: SYAC Staff Liaison and Recreation Coordinator Ashley Newhart and Jared Darnell 1. CALL TO ORDER Katie Pearson called meeting to order at 4:16p.m. 2. APPROVAL OF THE MINUTES FROM THE FEBRUARY 4, 2015 SOUTHLAKE YOUTH ACTION COMMISSION. There were no corrections made to the minutes. APPROVED A motion was made to accept the minutes of the February 4, 2015 meeting as presented. Motion: Katie Pearson Second: Miranda De la Rea Ayes: Hayan Yousef, Sameen Sabour, Sabrina March, Nathalie March, Sarah Friske, Devin Zavasky, Nays: None Abstention: Adam Kit, Rayan Sahba, Thomas Duquemin Vote: 7 -0 Motion Carried. 3. DISCUSSION A. Participation with youth commissions in their communities B. Future Goals of SYAC C. Youth Empowerment Manual D. Recruiting New Members through Social Media City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Southlake Youth Action Commission February 18, 2015 Page 2 of 2 4. CONSIDER — There were no items to consider. 5. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting at 5:01 p.m. Motion: Katie Pearson Second: Sarah Friske, Ayes: Hayan Yousef, Sameen Sabour, Sabrina March, Nathalie March, Devin Zavasky, Nays: None Abstention: Adam Kit, Rayan Sahba, Thomas Duquemin Vote: 7 -0 Motion Carried. SYAC Chair Community Services Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork