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HomeMy WebLinkAboutMinutes_YAB_09.24.2003Notice of Meeting of the Georgetown Youth Advisory Board City of Georgetown, Texas Wednesday, September 24, 2003 The Georgetown Youth Advisory Board will meet on Wednesday, September 24, 2003 at 04:30 PM in the Parks and Recreation Conference Room, 1003 North Austin Ave., Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Georgetown Youth Advisory Board Members: Candice Butler, Rebecca Counts, Elissa Delmatier, Phillip May, Meredith Morrow, Jonathan Soape, Jennifer Daleiden, Jillian Daleiden, Travis Hobbs, Steffanie Sikes, Ashleigh McCord, Amanda Patterson, Melody Varner Georgetown Youth Advisory Board meeting dates/times to be determined. Call to Order at 04:30 PM NOTICE OF MEETING OF THE YOUTH ADVISORY BOARD CITY OF GEORGETOWN, TEXAS Wednesday, September 24, 2002 Youth Advisory Board Mission Statement The Georgetown Youth Advisory Board provides a means for youth to unite the community, promote healthy decisions and create leadership skills to create solutions for the benefit of all. Notice is hereby given that the Georgetown Youth Advisory Board will hold a meeting on Wednesday, September 24, 2003, at 4:30 p.m. in the Conference Room at the Parks and Recreation Building, located at 1003 N. Austin Ave. Georgetown, Texas. AGENDA 1.Board meeting call to order - Jillian Daleiden 2.Induction of new members - Brenda Culver and Yvette Rose 3.Report on GYAB participation in Vacation Party - Amanda Patterson 4.Discussion and possible action on Bylaws - Brenda J. Culver 5.Discussion and possible action on Calendar - Brenda J. Culver 6.Discussion and possible action on Retreat - Brenda J. Culver 7. Discussion and possible action on GYAB Phone Tree - Brenda J. Culver 8.Discussion and possible action on Haunted Hayride Scene - Brenda J. Culver 9. Adjourn- Jennifer Daleiden 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 Wednesday, September 24, 2003 The Georgetown Youth Advisory Board of the City of Georgetown, Texas, met on Wednesday , September 24, 2003. Board Members Present: Candice Butler, Rebecca Counts, Elissa Delmatier, Phillip May, Jonathan Soape, Jillian Daleiden, Travis Hobbs, Steffanie Sikes, Ashleigh McCord, Amanda Patterson, Melody Varner Board Members Absent: Meredith Morrow, Jennifer Daleiden, Amanda Hanson, Nicole Hanson Staff Present: Brenda J. Culver, Staff Liaison, Gabe Sansing, City Councilman Minutes Regular Meeting I.CALL MEETING TO ORDER Jillian calls the meeting to order at 4:40 PM at the Parks and Recreations Conference room. II.REPORT ON VACATION PARTY Several GYAB members commented on the back to school party, everyone seemed to have a a good time , there were no major incidents and the challenges were more fun this year. We had over 250 attendees, some cool prizes and another great teen event co-sponsored by GYAB, The Georgetown Project, The Williamson County Sun and several local Building activities and the benefits of bonding with one other. Brenda asked members to look at their role in GYAB and for leaders to help mentor and facilitate the younger members leadership abilities by allowing everyone a voice in creating change on the Board III.DISCUSSION AND POSSIBLE ACTION ON THE BYLAWS The following changes were made to the GYAB ByLaws: Section 3.1 The second sentence shall read, The Chairperson shall be elected by the Board, and appointed by the mayor. Section 3.2 Election of Board officers will be held annually in April. Section 3.3 The third sentence will read, In the event of vacancy in the office of the Chair, the Board shall recommend to the City Council a suitable replacement to serve as Chair. Section 3.4 Discussion on the removal of a Board officer. The following sentence will be added, In the event of dereliction of duty or impropriety, a 2/3rd - majority vote from the entire Board (all members) will remove an officer from his/her office. Section 4.1 Meetings will continue to be held on the 1st and 4th Monday of each month at 4:30 p.m. at the Recreation Center Conference room. Jillian motions to accept the revision to the ByLaws. Amanda seconds. All in favor 11-0. IV.DISCUSSION AND POSSIBLE ACTION ON CALENDAR Steffanie moves to chaperone 6th Grade dances held at the recreation Center. Meeredith seconds. all in favor 11-0. V.ADJOURN Melody motions to adjourn the meeting. Amanda seconds.