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HomeMy WebLinkAbout2008-09-15 Youth Advisory CommitteeYOUTH ADVISORY COMMISSION AGENDA September 15, 2008. Harvat Hall, City Hall, 7:30 PM 410 East Washington Street 1) Call to Order 2) Approve minutes 3) Introduction of new member 4) Election of new Secretary 5) Review and approve annual report 6) Update on website Bios and pictures; General update 7) Youth Empowerment Grant Changes to forms /updates Press Release /Facebook 8) Make up of 2008 -09 Subcommittees Summer of the Arts ( Segar, Han) Website & Advertising (Nelson, Han, Malatek) Empowerment Grant (Nelson, Segar, Han) Recruitment ( Malatek, Green) Others 9) Public Discussion 10) Continued review of present By -laws 11) Goals and planning for 2008 12) Student Citizenship Awards Roosevelt Elementary - October 6 Weber Elementary - October 21 Mark Twain Elementary - November 3 Shimek Elementary - November 18 Lincoln Elementary - December 2 Horace Mann Elementary - December 16 Lucas Elementary - January 20 Hoover Elementary - February 3 Regina Elementary - February 17 Grant Wood Elementary - March 3 Helen Lemme Elementary - April 7 Longfellow Elementary - April 21 13) Staff update 14) Announcements /Invitations /Events /Opportunities 15) Meeting Schedule "No quorum was present for the June 26 meeting, re- scheduled to July 7. No quorum was present for the July 7, re- scheduled to July 8" MINUTES DRAFT Youth Advisory Commission July 8, 2008 Lobby Conference Room, City Hall Members Present: Green, Han, Malatek, Weeks Members Absent: Segar, Nelson Others Present: City Council Liaison Wilburn, City Clerk Karr Recommendations to Council: Removing the Iowa City residency restriction and opening up the high school age positions for all those currently enrolled in West, City, Regina, and Tate. Call to Order: Nelson and Segar were absent. Green nominated Malatek as temporary chair, Han seconded. Approved 4 -0. 8:05 P.M. Approve Minutes: Green moved to approve the minutes. Han seconded. The minutes were approved 4 -0. Update on Website: Karr reminded the Commission to submit pictures and release forms for the website. Youth Empowerment Grant: There were no new applications for the Youth Empowerment Grant. Summer of the Arts Update: Weeks informed the Commission that the event had been a success. Han added that painting flags and writing hieroglyphics had been a popular activity, but mummy- making was not, most likely because of the heat and the wind. Wilburn apologized for not being able to make it to the booth. Karr stated that the excess toilet paper had been donated to the Salvation Army for flood relief, and added that the cost for the event was well under the allotted budget. Malatek suggested that in the future the Commission take pictures to document the event and post on the website. Make up of 2008 Subcommittees: Green joined the recruitment subcommittee. Planning for 2008: Item was skipped until a meeting with more Commission members present. Staff Update: Karr noted the usefulness of a phone tree, but added that putting out cell phone numbers created a public record, and voiced concerns. The Commission agreed to share contact information on their own, so as to have a way to contact each other, check meeting times, and ensure quorums. Karr wondered whether email was the most effective way to transmit information such as upcoming meeting notices and materials. The Commission agreed that it would be best for information to be sent both by mail and electronically. Malatek suggested amending the bylaws to include either an incentive for attendance or a consequence for absences. Green opined that it would be easier to attend meetings if there were a set time, i.e. the second Monday of each month. Wilburn agreed, adding that a set meeting time would allow people to check their schedules several months ahead, thus avoiding last minute cancellations. Youth Advisory Commission July 8, 2008 Page 2 Review of Present Bylaws: The Commission discussed suggestions submitted by Commission Member Weeks: Article III - Membership 1) Start terms at the beginning of the school year, rather than January first, in order to avoid the loss of Commission members to college or career half -way through their terms. Karr added that this would work well with 9 -month terms with a three month hiatus, starting in September or October and going until May or June; and the end of the term could be the Global Village event. Karr noted that this change would require a change in the resolution establishing the Commission. 2) Changing the age requirements to grade requirements in order solidify the trend the Commission has taken with three college -age members and four high schoolers, and to make it easier to recruit new members from the schools. Han and Malatek pointed out that more exposure for the Commission at the school and community levels is still needed. 3) Requiring at least one high - school age Commission member from West High and City High in order to represent both (a balance) of the most common high school experiences. In response to questions Weeks clarified that Regina, Tate, and home schooled were left off the list because to guarantee them spots would lead to disproportionate representation of those experiences - Regina, Tate, and home school students would still be able to serve on the Commission, but would not be guaranteed spots. Majority suggested a revision to read as follows: Persons currently in Iowa City high schools or high school equivalent, with consideration given to the diversity between schools. 4) Removing the Iowa City residency restriction and opening up the high school age positions for all those currently enrolled in West, City, Regina, and Tate. The majority of the Commission felt: • that a resident of Coralville attending West High and a resident of Iowa City have much the same youth experience; • YAC is a unique Commission in the community; • to exclude uniquely qualified members based solely on a residency which they have no control over (as students) seems self- defeating; and • That home school students living in Coralville, North Liberty, Hills, etc, would still not meet requirements to be on the Commission, since their youth experience varies drastically from that of a student of an Iowa City -based school. Members expressed support for the proposal. Council Member Wilburn and City Clerk Karr reviewed the City policy to appoint Iowa City residents to City Boards and Commissions. After discussion, Council Member Wilburn offered to approach the City Council at their next meeting and get a feel of how they might feel about such a change, and report back to the Commission at their next meeting. 5) Having a quorum be the majority of filled positions, rather than a majority of all positions. The Commission was not in favor of this proposal. 6) Scheduling a regular meeting and an alternate time each month. City Clerk Karr outlined the procedure to amend the by -laws as follows: a,) Commission action /recommendation to Council b) Council referral to the Council Rules Committee c) Formal action by City Council at formal meeting Youth Advisory Commission July 8, 2008 Page 3 The City Clerk was directed to prepare a mock up of the by -laws for further discussion at the next meeting. Public Discussion: None Announcements /Invitations: Wilburn suggested that he contact representatives from the schools to attend one of the Commissions upcoming meetings Meeting Schedule: The next meeting was scheduled for August 20th at 7:30 PM. Adiournment: Motioned by Han, seconded by Weeks. Approved 4 -0. Meeting was adjourned at 9:17 pm. Minutes prepared by Weeks. YOUTH ADVISORY COMMISSION ATTENDANCE RECORD YEAR 2008 (Meeting Date) NAME TERM 1/16 2125 4121 5/14 6/26 7/7 7/8 EXP. 12/31/09 O/E O/E O/E X O/E X X Hannah Green 12/31/09 X X O/E O/E X X X Michelle Han 12/31/08 X X X X X O/E O/E Michael Nelson David Segar 12/31/08 X X X O/E O/E O O/E Lin Weeks 12/31/08 X X X X X X X Danielle 12/31/09 - -- - -- X X O O/E X Malatek 12/31/09 - -- - -- - -- - -- - -- - -- - -- Vacant KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member �0 YOUTH ADVISORY COMMISSION G GENERAL RESPONSIBILITIES Established in November of 2005, by resolution #05 -371, the Iowa City Youth Advisory Commission consists of seven 7 members appointed by the City Council. All members of the Commission shall be residents of Iowa City. Four (4) members shall be ages 15 to 17 and three (3) members shall be ages 18 to 21. The Council shall choose one (1) council member to serve as the Council liaison and one (1) council member to serve as an alternate liaison. Said liaison shall attend the Commission meetings. The mission of the Youth Advisory Commission is to promote understanding and awareness of Iowa City among Iowa City youth; allow a select group of youth to help make decisions concerning them and their peers; enable youth members to utilize and expand on their leadership abilities to serve as a mechanism for communication between youth and adults in Iowa City; and create a bridge whereon youth and adults can develop partnerships. The Iowa City Youth Advisory Commission will empower, engage, and foster youth participation in its local community; more specifically to provide a "sounding board" for youth issues affecting the Iowa City community youth ACTIVITIES AND ACCOMPLISHMENTS FOR FISCAL YEAR 2007/2008 Meetings The YAC holds monthly meetings and special meetings as necessary. During the reporting period the Board scheduled fourteen meetings; holding eleven and rescheduling three due to lack of quorum . Accomplishments /Presentations /Projects Developed budget and appeared before Council on request Development and enhancement of Website, including addition of youth events calendar Participation in PAR Group input session for City Manager Search Coordinated, designed, and staffed Egypt booth at the Arts Fest Global Village Participated in Council Citizenship Awards Publicized and awarded Youth Empowerment Grant; Face book, Daily Iowan, and KXIC promotions Volunteered for Neighborhood Centers of Johnson County (NCJC) Road Race & Relay Participated in Parks & Recreation Master Planning Process Goals for 2008 Due to quorum and turnover issues, postponed until after by -law review in fall 2008 BOARD MEMBERS Maison Bleam Audrey Keranen / Michelle Han Michael Nelson Jacqueline Stubbers / Danielle Malatek Sarah Ziegenhorn / Hannah Green David Segar Lin Weeks Amy Correia / Ross Wilburn, Council Liaison Regenia Bailey / Connie Champion, Alternate Council Liaison 115 N � . -4 T4k CITY OF IOWA CITY MEMORANDUM DATE: August 14, 2008 TO: Youth Advisory Commission FROM: Marian K. Karr, City Clerk RE: Report from Chair on Facebook Ads. Chair Michael Nelson is unable to attend the meeting the 20th but asked that the following information be shared with the Commission: " ... the facebook ads I placed have received over 200,000 views and 43 clicks on the link since the ads were first placed back in June. The ads link to information about the Youth Empowerment Grant." Date Total Impressions Total Clicks Total Spent (US$) 5/11/08 970 0 0.2 5/18/08 279 0 0 5/25/08 2847 0 0.01 6/1/08 9740 3 4.15 6/8/08 12130 3 3.11 6/15/08 6174 1 0 6/22/08 9334 0 0.01 6/29/08 19983 7 7.17 7/6/08 27156 5 4.8 7/13/08 26200 4 3.63 7/20/08 24305 3 3.16 7/27/08 25996 7 7.31 8/3/08 23150 7 6.12 8/10/08 32861 5 4 8/17/08 69300 25 26.89 8/24/08 139168 37 40.4 8/31/08 138393 35 39.2 9/7/08 142054 58 58.48 9/14/08 16472 10 10 f eik pot-1liae / �1/�s -/215? 4# / Lf) DRAFT # 12008 The Iowa City Youth Advisory Commission By -Laws Article I - Name The official name of the organization shall be The Iowa City Youth Advisory Commission. Article II - Purpose The mission of the Youth Advisory Commission is to promote understanding and awareness of Iowa City among Iowa City youth, allow a select group of youth to help make decisions concerning them and their peers, enable youth members to utilize and expand on their leadership abilities, to serve as a mechanism for communication between youth and adults in Iowa City and create a bridge whereon youth and adults can develop partnerships. • The Iowa City Youth Advisory Commission will empower, engage, and foster Youth participation in its local community; more specifically to provide a "sounding board" for youth issues affecting the Iowa City community youth. Article III - Membership Shall consist of seven [7] members appointed by the City Council. Members shall be initially appointed for staggered terms as outlined in Res. # 05 -371. Thereafter, members shall be appointed for two year terms beginning October 1 of each school year (requires change in resolution as well), and seats shall be filled accordingly to the requirements, as set below: • Four [4] persons currently enrolled in an Iowa City high schools or high school equivalent with consideration given to the diversity between schools (requires change in resolution as well). • Three [3] persons ages eighteen- twenty -one [18 -21] All ages shall be calculatedd, o�nr the date of the filing of applications, and all mom orccrs shall be rc FesidentS of to a Gifig * I c� Article IV - Meetings Section A: Shall be run in accordance will the most current edition of Roberts Rules of Order. * Council Member Wilburn to report on Council discussion of this item Youth Advisory Commission By -Laws Page 2 Section B: Quorum must be attained before business can transpire; thus, four [4] commissioner present at one time shall constitute a quorum. Section C: Notice of official Commission meetings needs to be in accordance with Iowa Open Meetings Laws. Section D: The date /location /time of meetings shall be set by the Chairperson of the Commission [subject to approval by the Commission members] in conjunction with the City Clerk. Section E: Special meetings may be called by the Chairperson, or by a consensus of two [2] of the sitting membership of the Commission. Section F: Meeting shall be held, monthly, but not limited to. Article V - Elections Section A: Elections of new officers to a term will occur at the first meeting of the Commission after the first of each calendar year. Section B: Officers will be elected by a majority vote of the commission. Section C: Terms of all officer positions shall be for one [1] year, but all persons are eligible for re- elections. Article VI - Officers Officers of the Commission shall consist of, but not limited to, Chair, Vice - Chair, and Secretary. Article VII - Duties Section A: The Chair shall preside and convene regularly scheduled Commissions meetings; Shall direct the business of the Commission; Shall work in conjunction with the City Council liaison and City Clerk to facilitate all work of the Commission in accordance with the City of Iowa City Ordinances and State Laws; Shall appoint all committees, and appoint other posts within the Commission, except those already mandated, with subject to approval by the commission. Section B: The Vice -Chair shall chair all committees on special subjects, except as designated by the Chair; shall assist the Chair in all work of the Commission; shall oversee all work of the Commission; provide ideas, and projects, for the Commission to undertake; shall preside in the absence of the chair. Youth Advisory Commission By -Laws Page 3 Section C: The Secretary shall be responsible preparing the minutes and forwarding them to the City Clerk for distribution; shall assist the Chair and Vice -Chair in their activities; shall work hand -in -hand with the City Clerk. Article VIII - Vacancies, Resignations, Dismissal Section A: Resignations shall be submitted to the City Clerk in writing. Section B: Prior notice of absences to the City Clerk shall be sufficient for an excused absence. Sections C: Two - thirds [2/3] of the Commission may recommend dismissal to the City Council. Article IX - Committees The commission may create various committees as needed. The Chair shall appoint all committee members, subject to approval by the rest of the commission. No more than three [3] Commission members may serve at once on a committee. Article X - Amendments Section A: These by -laws may be amended when necessary by two - thirds [2/3] majority of the Commission membership. Section B: Proposed amendments must be submitted to the Commission in writing, with possible decision and action to be scheduled for the following meeting. Section C: All changes are subject to approval by the Iowa City Council. These By -Laws of the Iowa City Youth Advisor Commission were approved at the meeting of the Commission on --- - - - - -- ; and approved by the City Council at their meeting ------------ Prepared by Eleanor M. Dilkes, City Attorney, 410 E. Washington St., Iowa City, IA 52240 (319) 356 -5030 RESOLUTION NO. n5_371 RESOLUTION ESTABLISHING A YOUTH ADVISORY COMMISSION FOR THE CITY OF IOWA CITY, IOWA AND REPEALING RESOLUTION NO. 05 -334. WHEREAS, the City Council of the City of Iowa City, Iowa deems it to be in the public interest that the City Council establish a Youth Advisory Commission for the City of Iowa City, Iowa to serve as an advisory body to the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, as follows: 1. A Youth Advisory Commission is hereby established for the City of Iowa City. 2. The mission of the Youth Advisory Commission is to promote understanding and awareness of Iowa City among Iowa City youth, allow a select group of youth to help make decisions concerning them and their peers, enable youth members to utilize and expand on their leadership abilities, to serve as a mechanism for communication between youth and adults in Iowa City and create a bridge whereon youth and adults can develop partnerships. 3. The Youth Advisory Commission shall consist of seven (7) members appointed by the City Council. All members of the Commission shall be residents of Iowa City. Four (4) members shall be ages 15 to 17 on the date of filing of the application. Three (3) members shall be ages 18 to 21 on the date of filing of the application. Said age requirements may be waived by the Council due to a lack of applicants. All members shall serve without compensation, except for reimbursable expenses. 4. The City Council shall appoint members o ms,hexce rt folr the initial staggered appointments which appointments shall be for two (2) y P shall be as follows: a. Two (2) persons appointed to the age 15 -17 seats for two (2) year terms. b. Two (2) persons appointed to the age 18 -21 seats for two (2) y ear terms. C. Two (2) persons appointed to the age 15 -17 seats for one (1) year terms. d. One (1) person appointed to the age 18 -21 seats for a one (1) year term. [5. A parent or guardian must sign the application of a person applying for an age 15 -17 seat on the Commission. e Council shall choose one (1) council member to serve as the Council liaison to the Youth Advisory Commission and one (1) council member to serve as an alternate liaison. Said liaison shall interview persons applying to serve on the Commission and make a recommendation to Council. Said liaison shall attend the Commission's meetings. Resolution No. 05 -371 Page 2 7. The City Clerk of the City of Iowa City, Iowa shall be authorized to take whatever administrative action is necessary to provide staff assistance and information necessary to aid the Commission in the performance of its duties. 8. The Commission shall adopt a set of By -Laws to be approved by the City Council which the Commission deems necessary and advisable for conducting the business of the Commission, subject to the ordinances of the City of Iowa City, and in accordance with the Iowa Open Meetings law. 9. Resolution No. 05 -334 is hereby repealed. Passed and approved this 15th day of NovemhPr , 2005. AYOR roved y ATTEST: U�"� q CITY—CLERK City Attorney's Office It was moved by x ; i Pv and seconded by Wilburn— _ the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: Bailey x x Champion Elliot X Lehman — X O'Donnell — x Vanderhoef --x Wilburn x Eleanodres/YouthAdvComm Il.doc