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HomeMy WebLinkAboutMinutes Community Youth Development (78415) Program Steering Committee - 04/18/2002 COMMUNITY YOUTH DEVELOPMENT STEERING COMMITTEE REGULAR MEETING THURSDAY, APRIL 18, 2002/5:30 P.M. CITY HALL BASEMENT TRAINING ROOM 1201 LEOPARD ST., CORPUS CHRISTI, TX Members Present Members Absent Staff Rafael Alvarez Dick Leonard Chris Semtner Roxanne Jackie Martin Reba George Arevalo Kimberly Rhodes Anne Seddelmeyer Bobbe Verla Varino Cummins- Andrea Walter Colburn Sharon Williams I. CALL TO ORDER: In the absence of Chair Martin, Vice-chair Leonard called the April 18, 2002 Regular Meeting of the Community Youth Development Steering Committee to order at 5:35 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: Ms. Cummins-Colburn moved to approve as written the minutes from the Regular Meeting of March 21, 2002. Ms. Walters seconded the motion. The motion carried. V. ACTION ON CURRENT MEMBERS: None VI. PRESENTATION: Draft of Survey for 78415 CYD Program - Ms. George distributed a new survey instrument that Ms. Walters wrote. VIII. DIRECTOR'S REPORT: Ms. George distributed second quarter reports of numbers served and expenditures. Ms. George reported on the Mayor's Annual Reception for members of Boards and Commission, which will be held May 16th from 5:30 p.m. — 7:30 p.m. VII. CONSENSUS SCORING OF PROPOSALS: Ms. George facilitated the consensus scoring process of the proposals from Communities in Schools (C.I.S.) and City of Corpus Christi Park and Recreation. Ms. Martin and Ms. Arevalo arrived at 5:45 p.m. Ms. Rhodes arrived at 5:48 p.m. Mr. Semtner left after the scoring of the C.I.S. proposal. H:/pr-dirInnes/cyd/2002/minutes/041802.doc SCANNED Page 1 of 2 IX. CURRENT CONCERNS: Ms. George announced that the next meeting will be May 2nd at 5:30 p.m. At that time the Steering Committee will resume consensus scoring of the proposals. X. ADJOURNMENT: As there was no further business, Ms. Arevalo moved to adjourn the April 18, 2002 Regular Meeting of the Community Youth Development Steering Committee. Ms. Walters seconded the motion. The motion carried. Vice-chair Leonard adjourned the meeting at 7:56 p.m. ,_14) C Christopher B. Semtner Superintendent of Support Services Park and Recreation Department H:/pr-dir/nnes/cyd/2002/mi nutes/041802.doc Page 2 of 2