HomeMy WebLinkAboutMinutes Commission On Children And Youth - 02/15/2010 RECEIVED
COMMISSION ON CHILDREN AND YOUTH APR 0 2010
REGULAR MEETING
Monday, February 15, 2010, 5:30 p.m.
1st Floor Committee Room CIIYSECRETARY'S OFFICE
City Hall, 1201 Leopard St, Corpus Christi, TX
Members of the audience will be provided an opportunity to speak during the meeting. A recording is made of the
proceedings. You must first identify yourself by name and address. Then state your point as briefly as possible when
addressing the Committee. Presentations will be limited to three (3) minutes.
Any person who plans to attend this meeting and may need an accommodation is requested to contact the Parks and
Recreation Department at 826-4000 at least 48 hours in advance so that appropriate arrangements can be made.
Minutes
Call to Order—Meeting was called to order at 5:42 pm. There were not enough members for a
quorum.
II. Roll Call of Members—Daniel Vargas called roll—Members present: Robert Mirabal, Isaac Valencia,
and Debbie Espinoza.
Members absent: Tara Martin, Amanda Stukenberg, Guy Nickelson, Fran Wilms, Rita Morales, and
Laura Spear Smith
III. Adoption of Minutes: Regular Meeting, January 25, 2010—No quorum was present so the minutes
were not approved.
IV. Action on Absent Member(s)—February 15, 2010 meeting—Tara Martin, Amanda Stukenberg, Guy
Nickelson, Fran Wilms, Rita Morales, and Laura Spear Smith.
V. Public Comments—No public comments.
VI. New Business for Discussion and Possible Action—Business was discussed but no action was taken
place.
1. Dr. Philp Rhoades provide the committee members with a presentation on the status of the
Data Collection Projection. Dr. Rhoades provided fact sheets and statistics. Other topics we
discussed were: Providing the research team with a Logo, getting permission from the commission
to release the data information to outside agencies, create a subscription for future funding and we
will be provided with quarterly reports by the Dr. Rhoades on the data collection.
2. Vacant Youth,At-Large and Educator for CCY Committee Members: Daniel passed out copies
of interested applicants so the committee would review the applicants. The committee will forward
Daniel the top three candidates for the Educator and the top two candidates for the Youth, top two
for the Social and At Large participants. In next meeting, the committee will vote to fill the vacant
slots to complete the CCY Committee.
VII. Identify items to be placed on next agenda—
1. Nomination of committee members- Educators, At Large, Social and Youth
2. Distribution of material on the Data Collection Project presented Dr. Phillip Rhoades, TAMUCC.
3. Discussion on the Data Collection Project and the issues and concerns on last month's meeting.
4. Determination on subscriptions'and promotions on the Data Base Project. (Selling it!)
VIII. Adjournment—Meeting was concluded.