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HomeMy WebLinkAbout2014-11-20 Youth and Recreation Council Minutes N ORTH A NDOVER Y OUTH & R ECREATION Date: 11/20/2014 S ERVICES Time: 8:00AM 9:00AM Board of Directors Meeting Meeting Attendees: Peter Breen, Tom Board Members: Carrie Crouch, Tom Cieslewski, Justin Cieslewski, John Lennhoff, Hollie Williams, Benincasa, Peter Breen, John Lennhoff, Bill McCarthy, Rick Gorman Hollie Williams Ex Officio: Rick Gorman, Jay Caporale NAYRS upcoming meeting schedule: Meeting Follow-up Items Summary: (a) Gym Usage Policy discussion: Tom to th set-up meeting with DPW Director & include January 29 2015 Peter, & Bill M (b) Along with draft meeting th March 19 notes Tom to send out document of detailing st May 21 th June 18 future board members, (c) Tom follow-up with Patty Passarip, (d) Rick send out YC requests approved by Hermann Board Discussion Topics Summary: Approved 9/25 meeting minutes Rick Gorman updates to the board- attached report sent via email Joseph N. Herman Updates: th March 28 is the date for the annual Taste of North Andover event. Gym use policy- overall board is frustrated that town has taken over approval process without any input and/or discussion from the NAYRS Board. Board agreed next step is to have Tom, Bill, and Peter set-up a meeting with Bruce Thibodeau to discuss Gym Usage Policy the board developed/approved, as well as the Memorandum of Agreement officially put in place in May 1999. Discussed increasing cases of heroin overdoses and what potentially can the board help support and/or advocate for as it pertains to the Youth of North Andover. Based on various meetings Rick has participated in, and future meetings he will be attending Rick will keep the board updated; so again if there is a need for help, support, board members can get involved Tom will send out document containing detail as to individual skills/knowledge/background the board would be interested potentially adding as positions open up Board has 2 open positions. Tom to make Laurie Burzlaff aware. Rick, Pete, Hollie, other board members to encourage folks from their professional and personal network to apply for a position Rick to provide copy of recent requests (item and funding) approved by the Hermann board for local Cub Scout Pack #86. Tom will let Patty Passarip know of the decision. Discussed need to update the Youth Center website listing of NAYRS board members. The Town website is up to date (including term expiration dates) Tom to circle back with Jay to discuss next steps from the Oct Hermann/NAYRS meeting Next meeting scheduled for January 29th