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HomeMy WebLinkAboutYouth Advisory Board - Minutes - 10/03/2007YOUTH ADVISORY BOARD MINUTES Regular meeting — October 3, 2007 7:00 p.m. Council Liaison: Lisa Poppaw I Staff Liaison: Steve Budner, Recreation, 221-6861 Board Chairperson: Matt Board Members Present: Lee Swanson, Scott Umbreit, Matt Strauch, Joshua Disney Board Member(s) Absent: Erin Rooney, Laura Lamb, Kai Stuckey Staff Members Present: Steve Budner, Administrator — Recreation Department Carol Fahring, Staff Support — Recreation Department Guest(s) Present: Sam Swanson Call meeting to Order: The regular meeting of the Youth Advisory Board was called to order at 7:05 p.m. by Board chairperson Matt Strauch. Approval of Minutes from September 5, 2007: On a motion by Scott and seconded by Lee, the minutes were approved unanimously (4-0). Agenda Review: There were no changes to the agenda. Citizen Participation: There was no citizen participation. Agenda: CHAIRMAN'S REPORT: Matt Strauch informed the board that he will be resigning at the end of 2007 because he has added duties at Bas Bleu that are taking a lot more of his time. Matt informed the board about a meeting with City Council, which is open to the public. It is on October 23 from 4:30 — 5:30 at 215 N. Mason Street. The topic is to increase awareness for youth. Matt will continue to invite Lisa Poppaw to the meetings. RESTRUCTURING DISCUSSION: Matt and Lee will meet to talk about the restructuring and give City Council information on the new committee structure. WORK PLAN DISCUSSION: The 2007 work plan consisted of the following: • A complete inventory of existing city programs and facilities for youth. Erin is writing a memo about this. 0 Speaker series — There were 3 speakers in 2007. Youth Advisory Board Minutes October 3, 2007 Page 2 • Youth information sources forwarded to City Council • Develop a mission statement and bylaws • Explore liaisons within the city — Parks and Recreation, other city departments, ASCSU, and City Council. In grading the completion of this work plan, it was decided that regarding the inventory , Erin was writing a memo. The speaker series was good, but there was some difficulty in finding other topics. Matt had talked to council about youth information sources, and although there were some liaisons with various groups this needed to be explored further. Finally nothing had been done on developing a mission statement or bylaws. Erin Rooney sent her ideas to Matt for the 2008 Work Plan • Drug problems • Academics • Scholarship awareness • Art in the community • Gangs • YAB awareness • More relationships with individual schools and Poudre School District Matt Strauch's ideas for the 2008 Work Plan • Complete the reorganization and develop a mission statement and bylaws • More speakers • Develop awareness of Youth Advisory Board The rest of the meeting was spent getting ideas from the other board members about the work plan. • Speaker series — continue this and have it open to the public. Learn what other boards and other city departments are doing in regards to youth. • YAB awareness — have a creative writing contest for youth sponsored by the board. Try to get the selections printed in the media. • Reorganization of the YAB and develop a mission statement and bylaws • Develop more relationships with schools through information sharing and liasonships. • Promotion of youth related opportunities, eg. scholarships, jobs, community service and volunteerism. These items were prioritized as follows: 1) Reorganization 2) Speaker series 3) YAB awareness 4) Relationships with schools 5) Promotion of youth opportunities On a motion by Scott and a second by Josh the work plan was approved. OTHER BUSINESS: Steve Budner asked if the meeting time could be changed to 6:00 pm and all members present agreed with this proposal. Youth Advisory Board Minutes October 3, 2007 Page 3 The next meeting will be at Northside Aztlan Community Center on November 7, 2007 at 6:00 pm. On a motion by Josh and seconded by Scott, the board voted unanimously (4-0) to adjourn at 8:25 pm. A tour of the facility was conducted by Steve Budner for all who wished to stay. Respectfully submitted, Carol Staff suppo Next meeting November 7, 7:00 p.m. at Northside Aztlan Community Center, 112 E. Willow