HomeMy WebLinkAboutMinutes Community Youth Development (78415) Program Steering Committee - 03/19/2009 E EI ED
78415 COMMUNITY YOUTH DEVELOPMENT MAR 1 2 2010
COLLABORATIVE COMMITTEE
Thursday, March 19, 2009—6:30 P.M.
MY a i9 " S OR3CE
Sixth Floor Conference Room, City Hall,1201 Leopard, Corpus Christi, ;
REGULAR MEETING MINUTES
I. Call to Order.Meeting was called to order at 6:00pm
II. - Roll Call of Members:Absent members were Jim Boller,Linda C. Rincon,Angel Bohannon
and Nadia Contreras
M. Adoption of Minutes:Minutes from the Regular Meeting held on February 19,2009 were
unanimously approved and adopted as written
IV. Action on Absent Members:Committee voted they would keep all absences unexcused and
terminate members when number of absences reaches four.
V. Public Comment: No public was in attendance
VI. Business for Discussion and Possible Action:
A Discussion regarding Request for Proposal for FY2010—The Committee was given copies
of the FY09 Request for Proposal and discussion was had on possible changes.It was decided
they would be sent copies of the evaluation tool and the Plan of Operation to consider and the
Issue would be discussed further at next month's meeting.
B. Discussion of Community Needs Assessment and plan of distribution—Celina Pulcher
discussed the progress of the Community Needs Assessment and if any of the members had
ideas on where to distribute the survey. Ideas were given and progress will continue.
VII. YAC Report:The YAC was unavailable due to the Spring Break schedule.
VIII. Fiscal Agent's Report:
A. Report on services provided in the month of February—Mrs.Pulcher distributed information
regarding the providers services in February.The Committee requested that numbers be
included of their progress towards their yearly goal and it was agreed that percentage of
accomprahment would be included in the reports.
IX. Identify Items to be placed on next month's agenda
X. Adjournment:Meeting was adjourned at 6:45pm
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CCC air or Vice-Chair /
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