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HomeMy WebLinkAboutMinutes Commission On Children And Youth - 05/20/2013 COMMISSION ON CHILDREN AND YOUTH REGULAR MEETING MINUTES Monday, May 20, 2013 5:30 p.m. 1st Floor Staff Conference Room City Hall, 1201 Leopard St, Corpus Christi, TX AGENDA I. Call to Order- Dr. Ridge Hammons 5:35 pm II. Roll Call of Members- Present: Etheridge, Butscher, Gambrill, Hammons, Silva, Willms Staff: Talbert III. Adoption of Minutes: Regular Meeting, April 15, 2013 for approval. Butscher motioned; Gamrill second. All in favor IV. Public Comment None V. Old Business for Discussion and Possible Action 1. Review and possible approval of proposed goals, objectives and action items for Commission. Talbert demonstrated use of the Parks and Recreation Department registration software to track organizations that use Data Collection Project. Recware requires participants (organizations) to complete demographic information prior to registering/requesting a copy of the DCP. This information will include org name, contact info, email address, etc—which will give subcommittee an avenue for following up with organizations to track effectiveness of the information. Linked to Goal#1 See draft Action plan for recommended changes/additions/deletions to goals, objectives and action items. 2. Review and possible approval of evaluation tool for Data Collection Project Tabled VI. Staff Liaison Report—Stacie Talbert 1. Possible Calendar of Presentations Tabled VII. Identify Items to be placed on next Agenda—June 17, 2013 1. Continue review of action plan 2. Dr. Rhoades presentation on update 3. Review calendar of meetings and discuss possible date changes for regular meeting. VIII. Adjournment -6:45pm