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HomeMy WebLinkAbout2009-09-06 Youth Advisory CommitteeYOUTH ADVISORY COMMISSION AGENDA Sunday, September 6, 2009, 4:30 PM Lobby Conference Room, City Hall, 410 East Washington Street 1) Call to Order 2) Approve minutes of August 23 3) Arts Initiative Project (Heywood) 4) Youth Events Calendar 5) Other business 6) Meeting Schedule Next scheduled meeting October 4, 4:30 PM MINUTES YOUTH ADVISORY COMMISSION August 26, 2009 - 5:30 PM LOBBY CONFERENCE ROOM, CITY HALL Members Present: Zach Wahls, Hannah Green, Jerry Gao, Luan Heywood Members Absent: None Staff Present: Marian Karr Others Present: CALL TO ORDER: PRELIMINARY The meeting was called to order at 5:40 p.m. Hannah Green chaired the meeting. MINUTES: Heywood motioned to approve the August 6 minutes. Gao seconded. The motion passed 4-0 YOUTH ARTS INITIATIVE: Heywood shared her draft letter that will be sent out to teachers as a means of moving the project forward and developing artwork to collect, and her draft email that will be sent out to teachers alerting them of the project. She said that the venue has not been yet secured. Wahls motioned to approve the letter and email for distribution, after review by the City Attorney's office, and directed Heywood to implement any minor revisions requested by the City Attorney's office, prior to distribution on City letterhead. Green seconded. The motion passed 4-0 Wahls noted that a student sending a lesson plan to a teacher could possibly be seen as presumptuous, however good our intentions are. Heywood agreed and said she would make minor modifications framing the sample lesson plans as possible samples, not mandatory plans. Karr inquired about advertising materials, and Heywood stated they had not been developed yet. Karr suggested all materials for the event be reviewed by the City Attorney's office as one package. Wahls then commented that, concerning the venue, something Wilburn had said earlier had stuck with him. He thought that a venue with more prestige gives the art and project itself more YOUTH ADVISORY COMMISSION August 26, 2009 Page 2 of 3 weight. He strongly recommended UAY, but the general consensus of the Commission was towards the City Recreation Center on Gilbert. Green inquired if a date had been set, but Heywood replied that until a venue is booked for the event, the final date will remain up in the air. She also noted that we should consult Frank Warren to see if he had any problems with us using his title for the project. BACK TO SCHOOL EVENT OVERVIEW: Wahls began by saying that the attendance of the event spoke for itself. He reported that evidently the elementary schools had sent out packets earlier in the year and had not been able to distribute the fliers that the Commission had printed. He also said that he did not have bills from Heyn's or John's and Karr said that she had not received any bills either. Wahls presented two receipts for his own reimbursement, and said Heyn's and John's bills would be sent directly to the City. Wahls said that if the Commission were to conduct the event again, they would have to make sure that all elementary schools really did get the fliers and possibly utilize the district's phone call system. Karr reported that Wilburn had reported attendance of about 50 people, while the Commission offered estimates from 100-200. Green said that she thought the face paint and ice cream had both been great ideas, and the major barrier to the success of the project was advertising. Wahls stated he would return supplies to the City. YOUTH EVENTS CALENDAR: Karr reported that the online application that allows users to post upcoming youth events had only been used twice in the past two and half years. Karr explained the process, but the Commission was generally unaware of its existence and applicability. Karr asked if the Commission was interested in keeping the website. Heywood said that in examining this issue, the Commission ought to consult the mission statement. Wahls said that a website was the best way of advertising and distributing the application for the Youth Empowerment Grant. Karr noted that the Commission and Grant could still be advertised on the City website if not on the YAC site. The Commission agreed to visit the site prior to the next meeting and asked that the item be placed on the next agenda. MEETING SCHEDULE: The Commission then agreed to retain the next scheduled meeting date of September 6th at 4:30 pm, even though it was the Labor Day week-end. Green requested that the agenda be kept light for the meeting. OTHER BUSINESS: YOUTH ADVISORY COMMISSION August 26, 2009 Page 3 of 3 The YAC then discussed the filling of slots still open on the Commission. Wahls then asked time be set-aside at an upcoming meeting to discuss whether or not we are truly fulfilling and acting on our mission statement, and a review of the by-laws. Karr suggested that maybe the October meeting would be a good time for that given the request fro a short meeting in September and the possibility of new members joining the Commission by the October meeting. ADJOURMENT: Heywood motioned to adjourn. Gao seconded. The motion passed 4-0. Adjourned 6:05 PM z 0 ~o ~~ ~ O O W vs ;; (~ ~ O ~o 0 0 ~U ~ c OZ Q oz ~ ~ Q W v H Q O ~ ao X ~ X X W O ~ ' X N x ~ 0 x x . x i ti N N ~( ~ x x x ~ x i ti ~ X X W ~ X p X ; r` N x o x x x ti o x x x x x x x o x x x o x o x x x M X X X X X ; 1C ; N d' !C X 0 x X X M 1C X X X X N ~ Z ~ Z ~ Z ~ Z ~ Z i ' i ' i ' N N ~ Z ~ Z ~ Z ~ Z i ' i ' i ' Z r O0 X X X ~C W ~ Z Z Z Z Z rn rn rn o 0 0 0 0 ~ W H d >C W M N .- M N M N M N M N M N M N M N --\ --~ Q '~ Z ,~~, -C G L m ~ 0 ~? ~ v ~~ W ~ ~ ~ ~ ~ C d ~ m ~ R fn N a`aaZZ° 11 11 ~ II II X ~ ~ Z ~ W Z O ~~ N~ ~v O W o~ V ~ o ~o o p V ~ c rn Q W a~i ~Z ~ ~ W H Q O c~ N X ~ ~ X X ~ X ~ ~ W i- d X W rn O ~ M N .- rn O ~ M N ~ rn O ~ M N ~ o ~ r M N ~ 0 ~ ~ M N ~ o ~ r M N r- rn O r M N rn O r M N ~ w Z .~ ~ ~ _ ~ ~ ~ Q ~ ~' ~ . -~ ~ ~ .~ ~ ~ -~. 0 ~ c~ 0 ~? m ~ as ~ x c E ~ ~~ ~~m~la fn N .~ aQaz°z° 11 II ~ II II XOpZ~ W Updated 08/26/2009 YOUTH ADVISORY COMMISSION BUDGET FY10 (7/1/09-6/30/10) FY10 Budget Funds Used Balance Global Village $250.00 --- $250.00 Website & Advertising $1,000.00 --- $1,000.00 Grants $2,000.00 --- $2,000.00 Back To School Blowout $1,000.00 --- $516.91 Flyers $209.29 Posters $0.51 Ice Cream $159.50 Rental of Shelters $86.00 Schedules $8.80 Su lies $18.99 Total Remaining in Budget $3,766.91 Known Cost Estimates: Root Beer Softball Field Rental Estimated Total: $169.65 NC $169.65 S:CIk/Youth Advisory Commission/Budget Spreadsheets/FY2010 CUSTOMER'S ORDER SALESMAN TERMS F.O.B. E j~ 5 b~ f 4~J ~ AJ~ ~~ i T an ou, ~~ __ INVOICE Heyn's Ice Cream '"Y~~ ~ "~ 811 S.1 st. Avenue Iowa City, Iowa 52245 ~~ (319) 354-1981 #3 r ^~,~,®~,~, C[TY C)F [OW.~• C[TY ~' ~~` 1 V t E~~ ~~ DATE: September 1, 2009 TO: Youth Advisory Commission FROM: Marian K. Karr, City Clerk ~~'` RE: Arts Initiative I have not received an updated electronic copy of the letter and email with attached lesson plan from Luan. Once I receive it I will forward to the City Attorney for review and distribute copies to the Commission in accordance with discussion at the August 23 meeting. City of Iowa City -Board, Commission & Committee Members Page 1 of 1 ~5 «« Back to Site Boards, Commissions & Committees: Members YOUTH ADVISORY COMMISSION Staff COntBCt more information available Marian Karr 356-5041 Origin Contact staff. Number of Members Seven. Membership shall consist of seven [7] members appointed by the City Council currently enrolled in an Iowa City high school or high school equivalent. Four members shall represent City, Regina, Tate, and West high schools. The three remaining members shall be at large. All ages shall be calculated on the date of the filing of applications, and shall not be more than 18 years of age at the time of application. All members shall be residents of Iowa City. Appointed By The City Council, recommendation by Council liaison. Term All members shall be appointed for two year terms beginning January 1. Duties 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. Public Meeting Time and date to be determined by the Commission. Member Name Term Begins g Term Ends ~ n ion ~~v Hannah Green (Regina), Vice-Chair 1/1/2008 12/31/2009 Luan Heywood (City), Secretary 1/1/2009 4~f~999 12/31/2010 4~ Jerry Gao (At-Large) 1/1/2008 12/31/2009 ~ io-~rv~iivo~ Zach Wahls (West} 1/1/2009 12/31/2010 http://www.iowa-city.org/icgov/apps/boards/members.asp?ID=42&output=print 8/28/2009