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Children and Youth Commission

Regular Meeting

Santa Fe, NM · August 24, 2023

Agenda

Agenda

CHILDREN AND YOUTH COMMISSION AGENDA AUGUST 24, 2023 2:00 PM MEETING VIRTUALLY PROCEDURES FOR CHILDREN AND YOUTH COMMISSION MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. Join Zoom Meeting https://santafenm-gov.zoom.us/j/83924193782? pwd=WVpBbXphSzhqZ3o0T052UHRKMVJFZz09 Meeting ID: 839 2419 3782 Passcode: 554689 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES CHILDREN AND YOUTH COMMISSION MEETING Thursday, August 24, 2023 Page 1 of 3 a. Feb 16 2023 Minutes b. Jan 12 2023 Mins c. Jan 26 2023 Mins d. June 8 2023 Mins e. Mar 30 2023 Mins f. May 25 2023 Mins g. Nov 4 2022 Mins h. Nov 17 2022 Mins 5. DISCUSSION AGENDA a. Welcome New Commissioners b. Review of Commissioner Roles and Expectations 6. PRESENTATION a. No Presentation Planned 7. MATTERS FROM STAFF a. Small Grant and Innovation Fund update (Christa Hernandez, YFSD Program Manager) b. Vote to Approve CYFD Continuum Grant Amendment 4 (Sophie Andar, YFSD Program Manager) CHILDREN AND YOUTH COMMISSION MEETING Thursday, August 24, 2023 Page 2 of 3 c. Vote on FY24 CYC Administrative Support Provided by Cerise Consulting (Sophie Andar, YFSD Program Manager) 8. MATTERS FROM THE COMMITTEE 9. MATTERS FROM THE CHAIR 10. NEXT MEETING: Thursday, September 28, 2023 11. ADJOURN CHILDREN AND YOUTH COMMISSION MEETING Thursday, August 24, 2023 Page 3 of 3