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02/03/2015 - Minutes Fri City of Tigard Youth Advisory Council - Minutes MEETING DATE/TIME: Tuesday, February 3, 2015, 5:30 p.m. MEETING LOCATION: Tigard Public Library 2nd Floor Conference Room 13500 SW Hall Blvd, Tigard OR 97223 1. CALL TO ORDER This meeting was called to order at 5:30 p.m. 2. ROLL CALL Members in attendance: Carter Kruse, Caleb Torgerson, Zach Dean, Mike Coloma, Maddie Joel, Zahra Hashmat, Adam LaFountain, Tyler Nickla, Elsa Schuman-Lanier, Shaun Rasmusen Absent Members: Rayman Kirby,Jezeth Zaragoza,Jordan Stephens, Breanna Bennett,Joseph Murche, Christopher Rebolledo, Amy Jensen Staff in attendance: Marty Wine, Councilor Henderson 3. OLD BUSINESS: • Mike moved to approve January 20, 2015 meeting's minutes Tyler seconded and the movement passed unanimously. • Neff has given us permission to paint the courtyard. We will need to come up with a formal proposal and approach him with it. • Reading to kindergarteners will be this Friday from about 1:10-2:20 p.m. We will be getting prearranged absences from Carter or Student Services. • Zach will be checking out Qdoba and Burgerville to see about possible fundraisers. • We completed nominations for the January Youth spotlight. Alex McKnight was selected. • Update on the Dog Video Competition:Judging will take place from March 23-April 3. • SPED Program: It was suggested that rather than just attending one field trip we work on setting up a mentorship program with SPED. We would have weekly tasks and would plan monthly outings as a group. Carter will have more information by the next meeting and potentially have assignments ready. • Youth Summit: A schedule was proposed outlining the timeline for the Summit (attached to the minutes). It will have eight speakers with four speaking before lunch and four speaking after lunch. There will be a 45 minute lunch break and 10 minutes of time between each talk. We have also reached out to the Tualatin Youth Council about working together and collaborating on the project. 4.NEW BUSINESS • National League of Cities Conference: Sophomores and Juniors on the Youth Advisory Council have been invited to apply to go on a trip to Washington DC with airfare, lodging conference fees and food paid for by the City of Tigard. The trip will go from March 6-11. Tigard Youth Advisory Council MINUTES - 2/3/15 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2486 1 www.tigard-or.gov I Page 1 of 3 Applicants must write a 1,000 word essay answering two questions and submit the applications by next Tuesday, February 10th. Two winners will be selected. Email Marty with any questions regarding the trip. • Adopting a street, details on the courtyard project, and the DARE/GREAT program have been tabled for the next meeting 5.ADJOURN Our next meeting will be February 17 TI The meeting was adjourned at 6:23 p.m. Tigard Youth Advisory Council MINUTES - 2/3/15 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2486 1 www.tigard-or.gov I Page 2 of 3 Youth Summit 2015 Mission Provide the Youth of Tigard(and Tualatin)with the opportunity to learn valuable skills, connect with others, and have their voices heard. Let's Empower the Youth! Goal 50-100 High schoolers 50-100 Middle schoolers Time Layout Proposal -April 10th 11:00- 11:30 Large Gym - Everyone gathers together for a presentation or group speaker. (#ICANHELP, Motivational, ect.) 11:40- 12:00 Speaker 1 Speaker 2 Speaker 3 Speaker 4 Activity 1 12:10-12:30 I Speaker 1 I Speaker 2 I Speaker 3 I Speaker 4 Activity 1 12:40-1:00 Speaker 1 Speaker 2 Speaker 3 Speaker 4 Activity 1 2:00-2:40 Lunch Time in Commons. Lunch will hopefully be provided to students and give them a short break. 2:50-3:10 Speaker 5 Speaker 6 Speaker 7 Speaker 8 Activity 2 3:20-3:40 I Speaker 5 Speaker 6 I Speaker 7 ISpeaker8 Activity 2 3:50-4:10 Speaker 5 Speaker 6 Speaker 7 Speaker 8 Activity 2 4:15-4:45 Large Gym. Ending speaker for everyone to hear, the last act. 5 p.m. Dismissal Speaker Suggestions and Topics Rutschman- Self Talk, Habits, Motivation City Government Stover- Lesbian Gay Bisexual Transsexual Leadership related topics - Inclusivity, ethics, etc. Awareness TVFR-Agility Test Personal Finance for students (living in college, CPR and First Aid budgeting, ect) Dessert- Public Speaking Manning - Feminism and Gender Equality Equality Entrepreneurship - Troy, Zach Jill Sims Goal Setting Tigard Youth Advisory Council MINUTES - 2/3/15 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2486 1 www.tigard-or.gov I Page 3 of 3