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DARTMOUTH YOUTH COMMISSION
AGENDA AND MINUTES
WEDNESDAY, FEBRUARY 11, 2004
DARTMOUTH TOWN HALL, ROOM 314, 7:00 P.M.
Present:
Gale Schultz, Lorraine Gagne, Valerie Alves,
Alyson Bellora, Jay
Swanson, Kevin Lee, Youth Advocate and Justine Clarke, clerk
Regrets:
Debra Brejcha, Tony Martin
Gale Schultz called the meeting to order at
7:12 p.m
AGENDA
Approval of Open Session Minutes from December 3, 2003.
Old Business:
- Update
on Dartmouthyouth.com
- Kevin
and Valerie will report on donations received for the “Alvin Glaser
Memorial Family Assistance Fund.”
- Old
business from the floor.
Youth Advocate’s Report:
New Business:
- Review
budget accounts:
- Youth
Commission budget expenses
- Youth
Commission gift account
- Youth
Commission Web site gift account
- Alvin
Glaser Memorial Family Assistance Trust Fund
- Begin
process of renewing the Youth Advocate’s three-year contract.
- Plan
to set time aside to evaluate the Youth Advocate’s performance over the
past year.
- The
FY’05 budget process has begun. Please
be advised that the Finance Committee will review the Youth Commission’s
budget sometime in March. (One
or two Commissioners are encouraged to attend.)
- Plan
next phase of sending letters to area businesses asking them to consider
donating to the Alvin Glaser Memorial Family Assistance Trust Fund.
- Legal
review of Glaser Fund documents.
Minutes
New
Business from the floor.
Kevin stepped away momentarily to attend a
public forum regarding the issue of “Affordable Housing in Dartmouth.”
Approval of Minutes from December 3,
2003. Valerie
Alves made a motion to accept the minutes of December 3, 2003.
Lorraine Gagne seconded the motion.
Voted unanimously.
Old Business:
Report from Valerie Alves regarding the
“Alvin Glaser Memorial Family Assistance Fund.”
- Valerie
stated that she, Kevin and Tony Martin would be meeting in the near future
to comprise a mailing list of local corporate businesses.
Update on Dartmouthyouth.com
- Kevin
reported that he spends approximately two to three hours every other week on
DartmouthYouth.com related work.
- Gale
Schultz asked if each Commissioner should be assigned a specific section on
the Web site to review. Kevin
stated that it would be helpful if Commissioners occasionally browse the
links on the Web site. He
suggested going five or six links “deep” to make sure there is nothing
inappropriate for us to be linked to.
- Kevin
stated that the promotional key chains and pens have been great
advertisement for the Web site and for the services that our agency
provides. He suggested Commissioners think of other ways of marketing
Dartmouthyouth.com. Ms. Schultz
suggested the Commission discuss ways that these promotional items can be
replenished when the balance gets low.
Page
2 of 4
Kevin informed Commissioners that the
National Public Broadcasting Station (PBS)
from New York visited our Web site and contacted Kevin regarding the
Banana Splits program. They produce an award winning weekly show for teen
viewers called “In the Mix.” One of the upcoming program topics will deal
with teens coping with separation and divorce within their families. The
producer of the show is interested in how our teen interns, who assist Kevin in
our Banana Splits program, and most of which also have parents who are divorced,
interact with our Banana Splits children. They will be coming to the 4th
and 5th grade Banana Splits group on March 3, to film the group and
interview specific teen-interns.
·
There was no old business at this time.
Youth Advocate’s Report:
·
Kevin stated that things have been running smoothly with his
groups and clients. Kevin mentioned
that his daily calendar is booked and it is sometimes difficult to make himself
available for last-minute meetings. Kevin also stated that he feels the growth in Dartmouth’s
population is having a slow but steady impact on his ability to meet the needs
of residents who seek his services. Kevin theorized that the day might arrive
when the Town needs to hire another Youth Advocate just to keep up with the
demand for services.
·
Gale Schultz asked if there were practical ways to record data to
support the eventual hiring of another Youth Advocate.
Kevin stated that there are technical devices that record and tabulate
daily schedules. This would be ideal for keeping track of hours spent on
specific areas of work.
·
Gale suggested that this information be gathered and documented to
set in motion the demand for hiring an additional youth advocate.
Jay Swanson and Gale Schultz volunteered to arrange a meeting with
Michael Gagne, Executive Administrator, to find out what the proper steps would
be to record this data.
·
Kevin stated that the second “Girl Power” group is now in
session. There are 11 girls
attending.
·
Kevin reported that the “Teen Group” has slowed down in
attendance recently. Kevin stated
this might be due to the fact that the High School is no longer next to the Town
Hall making it convenient for students. Kevin
noted that two of the girls in attendance are court ordered.
New Business:
Review Budget Accounts: (Not shown here)
- Valerie
Alves made a motion to accept the budget account for December 2003 and
November 2004. Jay Swanson
seconded the motion. Voted
unanimously.
Page 3 of 4
- Jay
Swanson made a motion to accept the following budget accounts:
- Youth
Commission Gift Account – December 2003 and January 2004
- Youth
Commission Web site gift account – December 2003 and January 2004.
- Alvin
Glaser Memorial Family Assistance Fund.
Lorraine Gagne
seconded the motion. Voted
unanimously.
Begin process of renewing the Youth
Advocate’s performance over the past year.
- Kevin
informed Commissioners that his contract expires June 30, 2004.
Ideally, it should be completed by June 1st.
Gale stated that the Commission should consider meeting monthly to
complete Kevin’s contract negotiation.
- Kevin
stated that due to budget cuts he will talk with Michael Gagne, Executive
Administrator, and ask his opinion on what percent, if any, would be a fair
pay increase.
- Kevin
requested that Justine Clarke, clerk, send copies of his contract and Youth
Advocate Job Description to Commissioners for their perusal before the next
meeting.
Discuss annual Youth Advocate’s
Performance Evaluation:
- Kevin
stated that his past performance evaluations were completed on an assessment
form that former Commissioners Christian Broughton and Mike Zeman had
designed. Kevin noted that this
was a very formal and time-consuming procedure. Kevin suggested that the
Commission might want to consider a round-table open form of discussion this
year.
Kevin stated to
Commissioners that other Town departments utilize a variety of methods to
evaluate their department heads and other employees. Kevin would prefer to have
an informal assessment, such as a question/answer format.
Kevin asked Commissioners to take this into consideration.
Commissioners agreed that everyone should come prepared to the next
meeting with their ideas/suggestions on ways to evaluate Kevin’s work
performance as the Youth Advocate for the previous year.
The FY’05 budget process:
- Kevin
stated that there is no scheduled date for the Youth Commission’s budget
review by the Finance Committee. (Please Note: Since our meeting, a
Finance Committee ’05 Budget review date has set for Thursday, March 11,
at 8:30 PM, the day after our next Youth Comm. Meeting.)
Planning of letters to be sent to local
businesses requesting donations to the Alvin Glaser Memorial Family Assistance
Fund:
Page 4 of 4
- Kevin
stated that Valerie Alves, Tony Martin and himself would meet to discuss a
mailing list of local businesses.
Legal review of Glaser Fund documents:
- Kevin
informed Commissioners that the Alvin Glaser Memorial Family Assistance Fund
has now been changed to a Trust. This
means that the account can collect interest.
- Jay
Swanson made a motion to transfer the remaining balance of monies from Alvin
Glaser Memorial Family Assistance Fund into the Alvin Glaser Memorial Family
Assistance Trust. Alyson
Bellora seconded the motion. Voted unanimously.
- A
letter to this effect will be submitted to Town Accountant Claire Karvonen.
New business from the floor:
- Kevin
stated that the Youth Commission currently has eight members.
There is one vacancy. If
any Commissioner knows of any Dartmouth residents who may be interested in
serving, please have him or her write a letter of interest to the Select
Board.
- The
next meeting of the Dartmouth Youth Commission is scheduled for March 11,
2004 in Room 314 of the Dartmouth Town Hall at 7:00 PM.
- Valerie
Alves made a motion to adjourn the meeting. Jay Swanson seconded the motion. Voted unanimously at 8:45 p.m.
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