Minutes 01-23-03 MTNUTES OF THE ADVTSORY BOARD ON CHILDREN AND YOUTH
MEETTNG HELD TN COMMTSSTON CHAMBERS, CTTY HALL,
BOYNTON BEACH, FLORTDA
ON THURSDAY, 3ANUARY 23, 2003 AT 7:00 P.M.
Present
Stephen Waldman, Chair Wally Majors, Recreation Director
Mary Morera, Vice Chair
.lulie Claude
]essica Cohen ~[~i~ ~~
Hattie Miller
Shanna St. _lohn
Lori Wilkinson
Phyllis Stern, Alternate
Willie Pearl Wilson, Alternate
Absent
.]oyce O'Hara
Elizabeth Vanderhorn
Call to Order
Chair Waldman called the meeting to order at 7:10 p.m.
TT. Moment of Silent Prayer/Pledge of Allegiance
Following a moment of silent prayer, Ms. Miller led the Pledge of Allegiance to
the Flag.
III. Approval of Minutes of October 24, 2002
Motion
Ms. Stern moved to approve the minutes of October 24, 2002 as presented. Vice
Chair Morera seconded the motion that carried unanimously.
TV, Approval of Agenda
Chair Waldman added the Tennis Tournament under Old Business. Ms. St. John
added Replanting of the Art Center under Old Business. Ms. Stern added a
discussion of her letter to Maurice Rosenstock on behalf of the board.
Meeting Minutes
Advisory Board on Children & Youth
Boynton Beach, Florida January 23, 2003
Motion
Vice Chair Morera moved to approve the agenda as amended. Ms. St. 3ohn
seconded the motion that carried unanimously.
V. Announcements/Presentations/Correspondence
A. Presentation
Leon 3enkins, Boynton Beach Faith Based Community Development
Corporation~ "The Heart of Boynton Youth Leadership Program"
A representative did not appear from this organization and Mr, Majors had not
received any calls. The Board expressed interest in having a presentation at a
later date.
B. Congratulations
Chair Waldman expressed best wishes from the Board to Ms. Sherri Claude on
the birth of her daughter, Natalie. Ms. Stern will handle sending a card to Ms.
Claude on behalf of the Board.
C. Best Wishes and Get Well Card to Maurice Rosenstock
Ms. Stern read the text of the "get well" card she sent to Mr. Rosenstock on
behalf of the Board wishing him well and thanking him for his support for the
children of Boynton Beach. The Board was pleased with the letter and thanked
Ms. Stern for sending the card.
VT. Public Audience
None
VIT. Old Business
A. Youth Expo Final Budget Report
Chair Waldman reviewed the final budget report from this event. After all
expenses, the event budget has a balance of $4,081.88.
Ms. Stern offered glowing praise for the event, saying that the young people
were dressed very formally and beamed when the photos were taken. She
thought that the entire event was lovely and that the audio-visual presentation
was wonderful.
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Meeting Minutes
Advisory Board on Children & Youth
Boynton Beach, Florida .lanuary 23, 2003
Ms. St. John asked if the Mayor or any of the Commissioners had come and was
advised that they did not. She suggested that when the event is held again, that
the Board might want to try calling each of them with a personal invitation,
explaining the importance of their presence.
Ms. Stern suggested saving the banner and using it again the following year,
peeling off the old sponsors' names, if necessary, and replacing them as
appropriate.
B. Youth Volunteer Bank
1) Update
Mr. Majors reported that on the "Toys for Tots" project, the volunteers collected
25 toys. A letter has been drafted in reference to the next activity, the
replacement of the butterfly garden at the Art Center. Staff is in the process of
developing a regular maintenance schedule, which was one of the challenges
they had with the original garden. A meeting will be arranged between a Board
member and the City's landscape gardener, Barbara Meacham, to determine the
cost of the project, the timing of it, and related matters. It was thought that the
project could begin as early as February.
Ms. St. John commented that on the original project, the Garden Club, the Boy
Scouts, and volunteers participated.
Ms. Cohen offered to put an ad in the Boynton Beach High School newsletter
advertising for volunteers for this project.
2) Banquet
The deadline for volunteers to submit their service hours is April 4, 2003. Mr.
Majors mentioned that the Board Liaison, Sherri Claude, suggested that May 3 or
May 31 were the best dates for this event. The Board discussed this event.
Motion
Ms. Wilkinson moved that the Youth Volunteer Banquet would be held at the
Civic Center on May 31, 2003.
:It was decided that staff would be responsible for the program, the certificates,
the disc jockey, the decorations, and the food. The Board will concentrate on
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Meeting Minutes
Advisory Board on Children & Youth
Boynton Beach, Florida January 23, 2003
finding sponsors and door prizes. The list of past donors should be reviewed and
everyone who donated in the past should be contacted again.
Ms. St. John asked Mr. Majors for a letter on City letterhead requesting sponsors
and donations. Vice Chair Morera will try to bring last year's letter to Mr. Majors,
who will see that it gets typed and distributed to the Board members.
Ms. St. John also asked Mri Majors to determine when the last donation was
received from Publix Supermarket Charities.
A comment was made that the Advisory Board letterhead needed to be updated
with the names of the current Board members. Also, a letter needs to be sent to
the youth volunteers to remind them of the deadline for submitting their hours.
C. Bob Borovy Award
Chair Waldman mentioned that the deadline to apply for this award was April 4,
2003 and asked that the members actively try to find applicants. Letters have
gone out to the local high schools. For the program following this one, Ms. St.
John wanted to revisit the idea of giving savings bonds instead of a cash award,
especially if no further cash came in.
D. Bowling Tournament
Chair Waldman explained this event for the benefit of the new Board members.
Mr. Majors indicated that if the Board wanted to advertise it in the FunFare
magazine, the deadline was fast approaching. After discussion, the Board chose
July 27, 2003 as the date for the Bowling Tournament and AMF Lanes on
Boynton Beach Boulevard as the location. They expressed definite interest in
advertising it in the FunFare magazine.
Suggestions were made to limit it to two games instead of three and to be very
clear about handicaps since there was some confusion over this point during this
year's event.
E. Guest Speakers
Chair Waldman stated that he still wanted to invite the individual from the
Kiwanis Club who was active in the Builder's Club. Ms. Wilkinson felt that he
should speak about the other "K" clubs as well. :It was agreed that Chair
Waldman would invite him to the February 27, 2003 meeting.
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Meeting Minutes
Advisory Board on Children & Youth
Boynton Beach, Florida .lanuary 23, 2003
F. Tennis Tournament
Vice Chair Morera indicated that she had spoken with the tennis professional at
Hunters Run, who suggested a tennis carnival type of event for 40 to 50 youth
from ages 5 through 17. The five year olds would have to have a certain
amount of flexibility and coordination in order to be able to play tennis. The
tennis professional wants to know the number of people that will be coming and
the date. A tentative date was given of April 26, 2003, but the tennis
professional had to get back to Vice Chair Morera to confirm that.
Chair Waldman was concerned about how to get the children to and from the
event. There was some feeling that the parents should bring their children and
pick them up at the end of the event. :It was agreed that whatever means was
chosen for advertising, that it should be clear that the event was only open to
the first 50 individuals who applied.
Vice Chair Morera will find out if the tennis professional will be supplying tennis
rackets. She offered to be the contact point for R.S.V.P's to the invitations. The
fliers will be passed out at City Hall in the Mall, sent to the schools, and sent to
the Youth Volunteer Bank participants. Mr. Majors will arrange a meeting
between Vice Chair Morera and the Marketing Director at the City, Ginny Shea to
discuss the details of the promotion.
F. Other
Ms. ,lessica Cohen, Student member, introduced a teacher from Boynton Beach
High School, Ms. Lizzie Duemig, who spoke about the Habitat for Humanity
program. Ms. Duemig explained that she had instituted a chapter of this
organization at the Boynton Beach High School and that they were starting on
two houses in the Boynton Beach area in the near future. She invited interested
parties to participate and suggested that working on a Habitat for Humanity
project would be an excellent volunteer opportunity for the youth of Boynton
Beach. They also hoped to institute a canned goods drive so that the two
houses could be stocked with basic supplies when they are ready for their new
occupants and this could be another youth volunteer project.
VIII. New Business
None
:IX. Future Meeting Dates: February 27, 2003
March 27, 2003
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Meeting IVlinutes
Advisory Board on Children & Youth
Boynton Beach, Florida .lanuary 23, 2003
X. Adjournment
Since there was no further business before the Board, the meeting was duly
adjourned at 8:30 p.m.
Respectfully submitted,
Susan Collins,
Recording Secretary
(one tape)
(012403)