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HomeMy WebLinkAbout11/03/2010 YC minutesMOUNT PROSPECT YOUTH COMMISSION MINUTES WEDNESDAY, NOVEMBER 03, 2010 7:00 P.M. MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY PRESENT ADAM KIEL — CHAIRMAN LINDSAY BOIVIN KEVIN DRUFFEL NORA GAWLIK OLIVER KHAIRALLAH RABIA MEMON ALEX OPLAWSKI MERRILY RUETSCHE JACLYN STASSEN GEORGE CLOWES, ADULT ADVISOR DAVID SCHEIN, ADULT ADVISOR CINDY RUMORE, SECRETARY ABSENT MICHAEL BOIVIN, RACHEL OTTE, DELANIE STEINWEG SERGEANT ANTHONY ADDANTE, ADULT ADVISOR TRUSTEE STEVEN POLIT, ADULT ADVISOR GUESTS DAN BOJCZUK — Prospective new member from John Hersey High School CALL TO ORDER Chairman Adam Kiel called the November 03, 2010 Youth Commission meeting to order at 7:08 p.m. in the first floor training room of the Police and Fire Headquarters, Mount Prospect, Illinois. November 03, 2010 Page 1 of 3 VILLAGE MANAGER MAYOR Mount Prospect Irvana K. Wilks Michael E. Janonis VILLAGE CLERK M. Lisa Angell TRUSTEES Paul Wm. Hoefert Arlene A. Juracek Phone: 847/392 -6000 A. John Korn Fax: 847/392 -6022 John Matuszak vzuw.mountprospect.org Steven S. Polit Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MOUNT PROSPECT YOUTH COMMISSION MINUTES WEDNESDAY, NOVEMBER 03, 2010 7:00 P.M. MOUNT PROSPECT POLICE AND FIRE HEADQUARTERS 112 EAST NORTHWEST HIGHWAY PRESENT ADAM KIEL — CHAIRMAN LINDSAY BOIVIN KEVIN DRUFFEL NORA GAWLIK OLIVER KHAIRALLAH RABIA MEMON ALEX OPLAWSKI MERRILY RUETSCHE JACLYN STASSEN GEORGE CLOWES, ADULT ADVISOR DAVID SCHEIN, ADULT ADVISOR CINDY RUMORE, SECRETARY ABSENT MICHAEL BOIVIN, RACHEL OTTE, DELANIE STEINWEG SERGEANT ANTHONY ADDANTE, ADULT ADVISOR TRUSTEE STEVEN POLIT, ADULT ADVISOR GUESTS DAN BOJCZUK — Prospective new member from John Hersey High School CALL TO ORDER Chairman Adam Kiel called the November 03, 2010 Youth Commission meeting to order at 7:08 p.m. in the first floor training room of the Police and Fire Headquarters, Mount Prospect, Illinois. November 03, 2010 Page 1 of 3 MOUNT PROSPECT YOUTH COMMISSION MINUTES ROLL CALL Secretary Cindy Rumore called the roll, noting that the following members had let her know beforehand that they would not be able to attend the meeting: Michael Boivin, Rachel Otte, Delanie Steinweg, Sergeant Anthony Addante, and Trustee Steven Polit. Also noted, Merrily Ruetsche left the meeting at 7:30 p.m. and Rabia Memon and Jaclyn Stassen left the meeting at 8:00 p.m. APPROVAL OF MINUTES Jacyln Stassen, seconded by Rabia Memon, moved to approve the Minutes of the September 01, 2010 Youth Commission meeting as amended. Motion carried by unanimous approval. VISITORS TO BE HEARD Guest Dan Bojczuk, junior, prospective new member from John Hersey High School introduced himself to Youth Commission members. YOUTH COMMISSION COMMITTEES Youth Commission members discussed the established Committees and their functions. Members chose the Committees they were interested in serving on. Alex Oplawski, seconded by Nora Gawlik moved to approve the Youth Commission Committees and Chair persons. Motion carried by unanimous approval. ISSUES COMMITTEE Chairman - Lindsay Boivin Michael Boivin, Kevin Druffel Sergeant Anthony Addante, Adult Advisor, George Clowes, Adult Advisor YOUTH RESOURCE CATALOG COMMITTEE Chairman -Nora Gawlik Adam Kiel, Rachel Otte, Merrily Ruetsche Steven Polit, Adult Advisor PUBLIC RELATIONS COMMITTEE Chairman - Rabia Memon Oliver Khairallah, Alex Oplawski, Jaclyn Stassen, Delanie Steinweg David Schein, Adult Advisor ADMINISTRATION COMMITTEE Chairman -Alex Oplawski Adam Kiel, Rachel Otte Cindy Rumore, Secretary November 03, 2010 Page 2 of 3 MOUNT PROSPECT YOUTH COMMISSION MINUTES OLD BUSINESS DISPLAY BOARD The display board was on display at the Community Connections Center in September- October. Merrily Ruetsche to contact Mount Prospect Public Library officials regarding setting up the Youth Commission display board in the library. YOUTH COMMISSION BUDGET Secretary Cindy Rumore advised the Youth Commission balance is $424.89. It was agreed that the Treasurer, Jaclyn Stassen, report monthly to the Youth Commission regarding the budget. Members discussed reducing the budget for 2011. YOUTH COMMISSION PARLIAMENTARIAN POSITION Members discussed the responsibilities of Parliamentarian position and the possibility of adding the position to Youth Commission officers. Secretary Cindy Rumore to email "How to Run A Meeting" and "Parliamentary Procedures" to all members. YOUTH COMMISSION ORDINANCE Adult Advisor George Clowes reviewed the Youth Commission Ordinance explaining the expected duties to members. OTHER BUSINESS SPECIAL YOUTH COMMISSION MEETING Members discussed changing the Youth Commission November Special meeting on Wednesday, November 17, 2010. The meeting was held on Tuesday, November 16, 2010 at Village Hall Community Center, 50 South Emerson Street. FOOD PURCHASE ROTATION Nora Gawlik volunteered for the food purchase for the December meeting. MOTION TO ADJOURN Nora Gawlik, seconded by Lindsay Boivin, moved to adjourn the November 03, 2010 meeting. Motion carried by unanimous approval. MEETING ADJOURNED Chairman Adam Kiel adjourned the meeting at 8:26 p.m. November 03, 2010 Page 3 of 3