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Minutes 05-23-02MINUTES OF THE ADVISORY BOARD ON CHILDREN AND YOUTH MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA ON THURSDAY, MAY 23, 2002 AT 7:00 P.M. Present Shanna St. John, Chairperson Sherri Claude, Assistant to the Recreation Hattie Miller Director Joyce O'Hara Welton Sanders Willie Pearl Wilson, Alternate Absent Stephen Waldman, Vice Chair Mary Morera Lori Wilkinson Luis Dones, Student Carlos Masso, Student Phyllis Stern, Alternate I. Call to Order Chair St. John called the meeting to order at 7:15 p.m. II. Moment of Silent Prayer/Pledge of Allegiance A moment of silent prayer was observed, followed by the Pledge of Allegiance to the Flag led by Ms. Hattie Miller. III. Approval of Minutes of April 18, 2002 Motion Ms. Miller moved to approve the subject minutes. Ms. Wilson seconded the motion that carried unanimously. IV. Approval of Agenda Chair St. John wished to add the introduction of the new Board member, Ms. Joyce O'Hara, under Announcements. Also, she added the Election of Chairman and Vice Chairman and the Needs Assessment under New Business. Motion Ms. Miller moved to approve the agenda as amended. Ms. Wilson seconded the motion that carried unanimously. Meeting Minutes Advisory Board on Children & Youth Boynton Beach, Florida May 23,2002 V. Announcements/Presentations/Correspondence A. Oceanfront Concert Series - "None Other" This pop/rock concert will take place on June 21, 2002. B. New Board Member, Joyce O'Hara Chair St. John welcomed Ms. O'Hara to the Board and asked her how she found out about the Board. Ms. O'Hara stated that she had met the City Manager at various meetings and that he had encouraged her to apply to serve on this Board. She believed it was because of her background in special education. Chair St. John explained the various projects of the Advisory Board on Children & Youth for Ms. O'Hara. Ms. O'Hara looks forward to working with the Board. VI. Public Audience - None VII. Old Business A. Youth Volunteer Bank Chair St. John was happy to announce that the Youth Volunteer Bank Awards Banquet had been very successful and that everyone had a good time. She believed it was time for a workshop to analyze the pros and cons of this event and make even better plans for the future. There were some items that need to be discussed such as the judging criteria and selecting a liaison for each individual school. Chair St. John found that each of the finalists had about the same number of hours and it was very difficult to come to a decision about the winner(s). Ms. Miller asked to see a copy of the essays of the second and third place winners and Chair St. John asked Ms. Claude to put a copy with the minutes package for the members. B. Bob BorovY Award Chair St. John reported that this award had been presented to one of seven applicants. Everyone was outstanding So judging was very difficult. C. Youth Expo There will be a planning meeting on Wednesday, June 5, at 9:00 a.m. at City Hall in the Mall, Participating members should R.S.V.P. to Ms. Sherri Claude at 742-6224. Topics for diScussion at the meeting will include a division of responsibilities among the Board members, the status of sponsorships, and the various contests. D. Guest Speakers This is a program that Vice Chair Waldman handles. The Board used to have guest speakers and will possibly re-start this program in the future. 2 Meeting Minutes ~ Advisory Board on Children & Youth Boynton Beach, Florida May 23, 2002 E. Youth Council This program is inactive at the moment. While summer would not be a good time for youth meetings, it is excellent for planning. Chair St. John hoped to get something started on this program in September. A discussion ensued about the various reasons the former Youth Council had disbanded. Chair St. John thought that it would be helpful if the mentors were not members of this Board. Ideally, a mentor would be somehow involved with City government and a Commissioner would be an excellent choice for the once a month meetings. Chair St. John noted that the City had been very helpful to the Youth Council in the past and was also desirous of seeing it reestablished. A planning workshop will be scheduled to move this program forward. VIII. New Business A) Election of Chairman and Vice Chairman (Tabled) There were not enough members present at this meeting to take a vote so it was tabled until the next meeting. B) Needs Assessment Results Chair St. John asked Ms. Claude to include copies of this report with the minutes and send to Board members. She also asked for Ms. Claude to arrange for Wally Majors, Recreation Director, to attend the next meeting to discuss the Needs Assessment results with the Board. There were many very interesting things in it and she felt that the Board should read it and make some recommendations to the City Commission based on it. IX. Future Meeting Dates: June 27, 2002 and July 25, 2002 X. Adjournment Since there was no further business before the Board, the meeting was duly adjourned at 8:00 p.m. Respectfully submitted, Susan Collins ReCOrding Secretary (one tape) (052402) 3