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HomeMy WebLinkAboutMinutes Commission On Children And Youth - 08/26/2020 - Special COMMISSION ON CHILDREN AND YOUTH SPECIAL MEETING Wednesday, August 26, 2020 4:30 p.m. Webex – Virtual Meeting Corpus Christi, TX MINUTES I. Call to Order- at 4:30 pm by Joseph Miller, Chairperson II. Roll Call of Members – Lisa Oliver Present: Joseph Miller, Dr. Laura, Sammy Davila, Clarissa Mora, Liesl Cressman, Susan Klaus, Benjamin Martinez, Melissa Sweeting, and Priscilla Baldilez Absent: None Staff: Lisa Oliver - Superintendent III. Minutes from September 16, 2019 – 1st Clarissa Mora, 2nd Sammy Davila, all approved. IV. Public Comment • None V. New Business for Discussion and Possible Action • Overview of Commission Composition & Purpose - Lisa reviewed description • Review and Action on Member Reappointments – Wednesday at 4:30 – Last Wednesday of the month 1st Melissa Sweeting, 2nd Priscilla Baldilez <Send notice to City Sec. Office> • Update and Action on Committee Vacancies – Lisa reviewed description VI. Old Business for Discussion and Possible Action • Commission Master Plan and Goals – Joseph Miller provided overview Past motor plans will be submitted to members and roles of commission SA commission example Summaries of projects from past New cordinance on commission VII. Staff Liaison Report – Lisa Oliver • Program Updates provided on programs being offered by the Department and the COVID-19 protocols implemented. VIII. Identify Items to be placed on next Agenda 1. Minutes, June 22 2. Minutes, Aug 26 3. Review and Discuss of Amended Committee purpose model 4. Review of Master • Tamu-CC Afterschool Program at Garcia Art Center IX. Adjournment – Motion 1st Priscilla Baldilez and 2nd Laura Turner – all approved