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2017-08-23 ORIENTATION WORKSHOP MINUTES OF THE ENCINITAS YOUTHCOMMISSIONORIENTATION WORKSHOP August 23,2017,12:00 P.M.,505 S. VULCAN AVENUE, ENCINITAS, CA 1.CALL TO ORDER Staff LiaisonRundlecalled the meeting to order at 12:03p.m. 2.ROLL CALL Present:CommissionersConger,Drewelow, Muir, Sakai,Tommy Yarbrough, and Tyler Yarbrough Also Present:Council Member BoernerHorvath, Staff Liaison Rundle,Parksand Recreation Director Campbell, Senior Center ManagerGoodsell,and Management Analyst Morrow Absent:CommissionersBarth,Bruhahn,Galloway, Hendriks, Vitenson,andWaldvogel 3.PLEDGE OF ALLEGIANCE 4.SPECIAL PRESENTATIONS AND PROCLAMATIONS None 5.ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF None 6.WELCOME / INTENDED WORKSHOP OUTCOMES Parksand Recreation Director Campbell welcomed Commissioners, introduced staff, and gave an overview of the Youth Commission. 7.ICE BREAKER ACTIVITY QUESTIONS Commissioners introduced themselves and spoke about their interest in being Youth Commissioners. 8.CIVIC ENGAGEMENT VIDEO Staff Liaison Rundle presented a Civic Engagement video. 9.BROWN ACT / YOUTH COMMISSION EXPECTATIONS Council Member BoernerHorvath discussed the Brown Act and how it applies to the Youth Commissioners. Boerner Horvath reviewed proposed changes to the Youth Commission attendance policy,work plan, and membership size. Boerner Horvath encouraged commissioners to advise Staff Liaison Rundle of their individual areas of interest. 10.TEAM BUILDING EXERCISE Staff Liaison Rundle led a team building exercise. 11.CLOSING COMMENTS AND QUESTIONS 12.Adjournment Staff LiaisonRundleadjourned the meeting at 1:07p.m.