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YFS 02/04/2014 Commission Minutes
Old Saybrook Youth & Family Services
Commission Special Meeting
Tuesday, February 4, 2014; 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
Dorothy Shearer, Member-at-Large
Catherine Kane, School System
Janet Temple, PHNB Rep.
Juliana Jacoboski, Students
Absent: Ray Allen, Secretary, Heather McNeil, Director, Peggy Viggiano, Member-at-Large, Dylan Lyons, Students
Also present: 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 January 14, 2014.
Ayes 5, Nays 0, Abstentions 1 . Motion carried.
V. Chairman’s Comments
The Student Personal Achievement Award was discussed.  Dorothy will email members the criteria from a prior meeting for further discussion at the next meeting.
VI. Commission Member Reports
It was discussed and agreed that this agenda line be dropped.
VII. Director’s Report

Director Heather did not attend this meeting due to illness.
III. Old Business
Discussed under Chairman’s comments.
IX. New Business
None
X. Other Business
Next meeting March 4, 2014 at the Pavilion @ 5:15 pm

XI. Adjournment
Motion made to adjourn at 5:38 p.m. Motion carried unanimously


Respectfully submitted,
Sharon Tiezzi, Recording Clerk