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HomeMy WebLinkAboutMinutes Community Youth Development (78415) Program Steering Committee - 01/17/2002 r 2 COMMUNITY YOUTH DEVELOPMENT STEERING COMMITTEE REGULAR MEETING THURSDAY,JANUARY 17, 2002/5:30 P.M. CITY HALL BASEMENT TRAINING ROOM 1201 LEOPARD ST., CORPUS CHRISTI, TX Members Present Members Absent Staff Roxanne Arevalo Kimberly Rhodes Rafael Alvarez Chris Semtner Bobbe Cummins- Verla Varino Reba George Colbum Andrea Walter Anne Seddelmeyer Dick Leonard Sharon Williams Jackie Martin I. CALL TO ORDER: Chair Martin called the January 17, 2002 Regular Meeting of the Community Youth Development Steering Committee to order at 5:44 p.m. II. ROLL CALL: The Recording Secretary called roll and announced that a quorum was present. III. HEAR FROM THE PUBLIC: None. IV. APPROVAL OF MINUTES FOR THE SPECIAL CALLED MEETING HELD ON OCTOBER 25, 2001: Mr. Leonard moved to approve as written the minutes from the Regular Meeting of December 20, 2001. Ms. Williams seconded the motion. The motion carried. V. ACTION ON CURRENT MEMBERS: None VI. REPORT: ADULT SURVEY FROM COMMUNITY MEETING (5/12/01) Ms. Cummins-Colburn distributed the report she, Ms. Arevalo and Chair Martin prepared. Kimberly Rhodes arrived at 5:51 p.m. Roxanne Arevalo arrived at 6:01 p.m. Ms. Walter and Ms. Cummins-Colbum will act as a survey subcommittee, and report back to the Steering Committee about improving the previous survey and suggestions about taking future surveys. VII. DISCUSSION AND ACTION: FY2003 REQUEST FOR PROPOSAL (RFP) After discussion, Ms. Verino moved to restrict the target population to cover ages 5 through 17 for funding priorities. Mr. Leonard seconded the motion. The motion carried. Ms. George stated that the FY2003 RFP will reappear on the February agenda, and Steering Committee members will review the Program Narrative Guideline of the RFP. H:/pr-dir/nnes/cyd/2002/minutes/0l 1702.doc SCANNED Page 1 of 2 .T ‘11110 110 VIII. DIRECTOR'S REPORT: Ms. George distributed a TNOYS survey for the Steering Committee to complete. Ms. George reported that the Weed and Seed Fall Festival will be held October 19, 2002, within the boundaries of 78415. Ms. George discussed member attendance, advising Steering Committee members that City staff representatives will only wait 15 minutes for enough members to arrive and achieve a quorum after the appointed time for a meeting to begin. She added that 15 minutes after the appointed meeting time they will leave, and the meeting will be adjourned for lack of a quorum. IX. CURRENT CONCERNS: None X. ADJOURNMENT: As there was no further business, Mr. Leonard moved to adjourn the January 17, 2002 Regular Meeting of the Community Youth Development Steering Committee. Ms. Walter seconded the motion. The motion carried. Chair Martin adjourned the meeting at 6:55 p.m. Christopher B. Semtner Superintendent of Support Services Park and Recreation Department H:/pr-dir/nnes/cyd/2002/minutes/011702.doc Page 2 of 2