HomeMy WebLinkAboutMinutes_SPCS_12.02.2019Minutes of the Meeting of the
Strategic Partnerships for Community Services Advisory Board
City of Georgetown, Texas
December 2, 2019
The Strategic Partnerships for Community Services Advisory Board of the City of
Georgetown, Texas, met on Monday, December 2, 2019 at 9:05a.m.
Members Present:, Alexia Griffin, Michael Douglas, Natalia Ornelas, Jerry Haecker
Members Absent: Jaquita Wilson
Staff Present: Shirley J. Rinn, Executive Assistant to the City Manager
MINUTES
A. Roll Call --Jaquita Wilson, SPCS Advisory Board Chair
All members were present except Jaquita Wilson, as well as staff liaison, Shirley Rinn.
B. Call to Order--Jaquita Wilson, SPCS Advisory Board Chair
The meeting was called to order by Vice President, Michael Douglas, at 9:05 a.m.
C. Consideration and possible action to approve the Minutes from the October 28, 2019
SPCS Advisory Board Meeting—Jaquita Wilson, Advisory Board Chair
Amend Minutes to show that the next meeting will be on December 2nd not 3rd
Motion by Griffin, second by Ornelas to approve the Minutes from the October 28,
2019 SPCS Advisory Board Meeting, as amended. (Approved 4-0) Wilson Absent
D. Discussion and possible action to review and modify the Grant Application for the
FY2020-21 Strategic Partnerships for Community Services Grant Cycle—Jaquita
Wilson, SPCS Board Chair and ShirleyJ. Rinn, Board Liaison
Rinn presented a draft of the updated Grant Application, which included revisions to
the current grant application that were discussed at the October 10, 2019 Advisory
Board Meeting. The Advisory Board discussed and reviewed the draft and suggested
that additional revisions be made to the grant application. Rinn told the Advisory
Board that she would make the additional revisions that the Board discussed and
finalize the Grant Application Form.
SPCS Advisory Board Minutes
December 2, 2019
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Minutes of the Meeting of the
Strategic Partnerships for Community Services Advisory Board
City of Georgetown, Texas
December 2, 2019
The next meeting is scheduled for January 27, 2020 at 9:00 a.m.
E. Adjourn
Motion by Griffin, second by Ornelas to adjourn. Meeting was adjourned at 10:02 a.m.
Attest:
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Karen Frost, Assistant City Secretary
SPCS Advisory Board Minutes
December 2, 2019
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Shirley Rinn, SP T
Advisory Board Liaison