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YFS 12/03/2013 Commission Minutes
Old Saybrook Youth & Family Services
Commission Meeting
Tuesday, December 3, 2013; 5:15 P.M.
Pasbeshauke Pavilion at Saybrook Point Park,
155 College Street, Old Saybrook, CT 06475


I. Roll Call:   
Attendant Members:
Samuel B. Barnes, Chairman
Jennifer R. Welsh, Vice Chair (via telephone)
Ray Allen, Secretary
Janet Temple, PHNB Rep.
Juliana Jacoboski, Students
Dylan Lyons, Students
William Burton, Students
Absent: Dorothy Shearer, Member-at-Large, Peggy Viggiano, Member-at-Large, Catherine Kane, School System
Also present: Heather McNeil, Director and Sharon Tiezzi, Recording Clerk
II. Call to Order:
Chairman Sam Barnes called the meeting to order at 5:20 P.M.
Pledge to Allegiance
III. Comments from the Public
No public in attendance

IV. Approval of Minutes
A motion made to approve the minutes of November 12, 2013.
Ayes 6, Nays 0, Abstentions 0 . Motion was carried.
V. Chairman’s Comments
No comments
VI. Commission Member Reports
No reports
VII. Director’s Report

In lieu of Director Heather giving a report, she inquired about the “Commission Member Reports” item on the agenda.  There was a discussion of the possibility of members being liaisons for outside/community/groups or organizations to find out how Youth and Family can be of assistance to their needs and how they can assist the needs of Youth and Family programs.
 
III. Old Business
The Achievement Award discussion was tabled.

IX. New Business
None

X. Other Business
Next meeting January 7, 2014 at the Pavilion @ 5:15 pm

XI. Adjournment
Motion made to adjourn at 6:00 p.m. Motion carried unanimously


Respectfully submitted,
Sharon Tiezzi, Recording Clerk