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HomeMy WebLinkAboutMinutes_YAB_10.24.2003Notice of Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Friday, October 24, 2003 The Georgetown Youth Advisory Board will meet on Friday, October 24, 2003 at 03:45 PM in the Georgetown Municipal Complex, Located at 300 Industrial Ave.,Georgeton, TX If you need accommodations for a disability, please notify the city in advance. Georgetown Youth Advisory Board Members: Candice Butler, Amanda Hanson-Emerson, Rebecca Counts, Elissa Delmatier, Phillip May, Meredith Morrow, Jonathan Soape, Jillian Daleiden, Jennifer Daleiden, Travis Hobbs, Steffanie Sikes, Nicole Hanson-Emerson, Ashleigh McCord, Amanda Patterson, Melody Varner Georgetown Youth Advisory Board meeting dates/times to be determined. Call to Order at 03:45 PM The Georgetown Youth Advisory Board Third Annual Retreat October 24 & 25, 2003 October 24, 2003 - Friday 3:30 PM-----------------Arrive at Recreation Center 3:45 PM-----------------Snacks 4:00 – 7:00 PM--------Team Building Games with Jessica Silbaugh 7:00 – 8:00 PM--------Process and Pizza October 25, 2003 - Saturday 8:00 – 8:30 AM------------Continental Breakfast 8:30 – 9:00 AM------------Discussion and possible action on Attendance 9:00 - 10:30 AM------------Discussion and possible action on Calendar 10:30 – 10:45 AM-----------Energizer 10:45 – 11:00 AM-----------Break 11:00 AM – 12:00 PM-------Recognition of GYAB members 12:00 - 12:30 PM------------Lunch 12:20 – 12:45 PM-----------Cleanup 1:00 – 1:30 PM--------------Presentation by The Georgetown Youth Action Council on Teen Center Proposal 1:30 – 2:30 PM-------------Discussion and possible action on Teen Center 2:30 – 2:45 PM--------------Energizer 2:45 – 3:00 PM--------------Break 3:00 – 4:00 PM--------------Discussion and possible action on GYAB Webpages, Newsletter and Scrapbook 4:00 – 5:00 PM-------------Discussion and possible action on Committee meetings 5:00 – 5:30 PM-------------Cleanup & Load up 5:30 – 9:30 PM------------Haunted Hayride Dress Rehearsal Practice at Haunted Festival in Liberty Hill Important numbers & information: Georgetown Parks and Recreation Phone # 930-3595 / Georgetown Tennis Center # 931-2444 / Brenda Culver’s Cell # 635-3520 Please leave your cell phones off during Board meeting! Please plan to attend the Team Building and Retreat components to maximize your participation in GYAB Certificate of Posting I, Sandra Lee, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2003, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Sandra Lee, City Secretary Minutes of the Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Friday, October 24, 2003 The Georgetown Youth Advisory Board of the City of Georgetown, Texas, met on Friday , October 24, 2003. Board Members Present: Candice Butler, Amanda Hanson-Emerson, Rebecca Counts, Elissa Delmatier, Phillip May, Meredith Morrow, Jonathan Soape, Jillian Daleiden, Jennifer Daleiden, Travis Hobbs, Steffanie Sikes, Nicole Hanson-Emerson, Ashleigh McCord, Amanda Patterson, Melody Varner Board Members Absent: Rebecca Counts, Elissa Delmatier Staff Present: Brenda J. Culver, Staff Liaison Minutes Regular Meeting The Georgetown Youth Advisory Board Third Annual Retreat October 24 & 25, 2003 October 24, 2003 - Friday 3:30 PM-----------------Arrive at Recreation Center 3:45 PM-----------------Snacks 4:00 – 7:00 PM--------Team Building Games with Jessica Silbaugh 7:00 – 8:00 PM--------Process and Pizza Minutes of the Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas , October 24, 2003 The Georgetown Youth Advisory Board of the City of Georgetown, Texas, met on , October 24, 2003. Board Members Present: Kokie Cummings, Rachel Konovodoff, Tyler Willrich, Frances Stone, Sara Peacock, Bailey Vandegrift, Claire Janes Board Members Absent: Dylan Ragan, Parker Tadlock, Alicia Kellum, Audrie Cummings Staff Present: Katie Sofranko Minutes Regular Meeting Call to order at 04:44PM Welcome and Congratulations to new GYAB members by Katie Sofranko History and Future of the GYAB- Katie Sofranko - Sofranko gave a brief history of the Board, including past events and give direction to the future of the Board Overview of By-laws, Ethics Code, Open Meetings Act, and Public Information Act - Sofranko read through the By-laws with the Board Members and gave explanations - Floor was open to Board member questions regarding City's Ethics Code. No questions were asked - Sofranko explained Open Meetings Act and Public Information Act - Floor was open to Board member questions regarding information discussed in the meeting. No questions were asked Discussion of GYAB Calendar and Agenda for October 23 Retreat - Sofranko presented upcoming October GYAB events, including October 23 retreat and Haunted Hayride on October 28 - Sofranko presented agenda for October 23 retreat. Meeting and ice breakers at 8am, tree planting service project in Pinnacle Park, lunch, and discussion of Haunted Hayride in the afternoon. Motion by Konovodoff, second Peacock to approve agenda for October 23 retreat The meeting was adjourned at 05:23PM