Loading...
HomeMy WebLinkAboutMinutes Community Youth Development (78415) Program Steering Committee - 09/19/2002 a-5u COMMUNITY YOUTH DEVELOPMENT STEERING COMMITTEE REGULAR MEETING SEPTEMBER 19, 2002/5:30 P.M. CITY HALL BASEMENT TRAINING ROOM 1201 LEOPARD ST., CORPUS CHRISTI, TX Members Present Members Absent Staff Rafael Alvarez Emily Figueroa Sharon Williams Chris Semtner Roxana Arevalo Dick Leonard Andrea Walter Reba George Bobbe Cummins- Kimberly Rhodes Nelia Garcia Colburn Verla Varino CALL TO ORDER: Dick Leonard called the September 19, 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 REGULAR CALLED MEETING ON JULY 18, 2002: Bobbie Cummino-Colburn moved to accept as written the minutes from the Regular Meeting of July 18, 2002. Rafael Alvarez seconded the motion. The motion carried. V. ACTION ON NEW/CURRENT MEMBERS: New Steering Committee member, Emily Figueroa, was introduced. VI. REPORT: COMMUNITIES IN SCHOOLS — Youth Action Committee: Bill Hoelscher introduced Curtis Wiedner who works with CIS (Communities In Schools) and has transferred to South Park. Mr. Wiedner will work with Mr. Hoelscher as sponsors of the Leo's Club, the designated 78415 Youth Action Committee (YAC). They will be recruiting two youth involved in the YAC to apply for membership on the Steering Committee. However, transportation is a problem. The agency (Communities In Schools) policy does not allow their staff to transport youth. Mr. Hoelscher will arrange for two youth to come to the next Steering Committee meeting, which will be October 17, 2002. Kimberly Rhodes arrived at 5:50 p.m. VII. ACTION: ELECTION OF COMMITTEE CHAIRPERSON AND VICE- CHAIRPERSON: Dick Leonard was nominated for Chairperson and Verla Varino was nominated for Vice-Chairperson. Mr. Alvarez moved to accept those nominated as Chairperson and Vice-Chairperson. Ms. Cummins-Colburn seconded the motion. The motion carried. SCANNED H:/pr-dir/annes/word/cyd/2002/minutes Page 1 of 2 VIII. DISCUSSION/ACTION: WORKSHOPS FOR POTENTIAL SERVICE PROVIDERS: To attract more of a variety of proposals from potential service providers, a workshop was suggested that will help to explain what CYD is and what the requirements are for applying for funds. A date of Thursday, October 24, 2002 was suggested. VII. DIRECTOR'S REPORT: Ms. George discussed briefly the 3rd Quarter report on expenditures and program activity. We have spent 63.2% of the budget through the end of May. A total of 1,933 youth have received 78415 CYD services as of the end of July. Our goal for the fiscal year was 2,100. Mr. Semtner discussed the open position for the CYD Project Coordinator. Applications have been received, but there have been no interviews scheduled. V. CURRENT CONCERNS: Mr. Alvarez wanted to know if it was possible to have three youth attend the Steering Committee meeting instead of two youth. Two of the youth would vote and the other one would serve as an alternative. In addition, Mr. Alvarez asked about adding language to our RFP that would encourage more adults (especially parents and relatives) to volunteer. XI. ADJOURNMENT: As there was no further business, Mr. Alvarez moved to adjourn. Ms. Varino seconded the motion. The motion carried. Chair Leonard adjourned the meeting at 6:40 p.m. Christopher B. Semtner Superintendent of Support Services Park and Recreation Department H:/pr-dir/an nes/word/cyd/2002/minutes Page 2 of 2