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11/10/2014 Youth Commission Regular Meeting Adopted 02/09/2015CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISION MEETING 7:00 P.M. Monday, November 10, 2014 CALL TO ORDER The meeting was called to order at 7:11 p.m. by Recreation Coordinator/Advisor Anna Bielecki. INTRODUCTIONS New Commissioners appointed for year of 2015 were introduced. Vanessa, Carly, Jada, and Andrew were present from the public. ROLL CALL & SECRETARY’S REPORT Members Present: Baxter, Carpenter, Filice, Garnica, Lombardo, A. Sabharwal, P. Sabharwal, Spath, Straub, Yafai. Members Absent: None APPROVAL OF THE MINUTES Commissioner Filice motioned to approve the minutes of October 3, 2014 and Commissioner Carpenter seconded the motion. The motion carried (10-0-1, vacant position). APPROVAL OF THE AGENDA Commissioner Baxter motioned to approve the revised agenda for November 10, 2014, with stated change of order and Commissioner Filice seconded the motion. The motion carried (10-0-1, vacant position). COMMITTEE REPORTS None. PUBLIC COMMENT None. OLD BUSINESS A. Discussion Re: Presentation/Partnership with Gilroy Rotary Commissioner P. Sabharwal discussed progress made on the event. Subcommittees for the Gilroy Youth Leadership Event will be formed at the next meeting. B. Discussion Re: Run or Dye Event The Commission is looking to hold this event in July. C. Discussion Re: Basketball Clinic This event will be held on Saturday, March 14, 2015 at the El Portal gym. NEW BUSINESS A. Discussion on Role of Youth Commissioners Advisor Anna Bielecki went over duties and responsibilities associated with being appointed as a Youth Commissioner. B. Review of Youth Commission Bylaws Advisor Anna Bielecki went over the Youth Commission bylaws. C. Discussion/ Description of Youth Commissioner Officer Duties Advisor Anna Bielecki went over officer positions and duties. Nominations and elections will be held at the next meeting. D. Discussion of Events for the Year Advisor Anna Bielecki described and discussed the calendar of events for the year. E. Discussion on Annual Youth Commission Retreat Advisor Anna Bielecki opened discussion with possible dates and themes for the Annual Youth Commission Retreat. The date will be finalized at a later time. AGENDA ITEMS FOR NEXT MEETING Youth Commission Annual Retreat Recap Presentation/Partnership with Gilroy Rotary Run or Dye Event Basketball Clinic STAFF COMMENTS None. ADJOURNMENT Advisor Bielecki adjourned the meeting at 8:08 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, December 8, 2014 at 7:00 p.m. in the Gilroy Senior Center Meeting Room. __________________________ Commissioner P. Sabharwal Recording Secretary