Clinton County Youth Committee

Monday, October 13, 2014

Clinton County Extension Office

The October 13 meeting was called to order by Lisa Burke-Martin, chairman at 7:05PM. Members in attendance were Mike Goodall, Bryan Whitman, Lisa Burke-Martin, JoAnne Guise, Nancy Spain, Linda Wiese, Linda Whitman, Jackie Crowley, Leon Wagemester, Lana Griswold, Daleta Thurness-Youth program specialist, Brianne Johnson-Youth Development Educator, Mary Stevenson-Fair Board, and Zac Hamilton-Youth Council.

September minutes and financial report were reviewed with a current balance of $13,683.94. Mike Goodall made motion to approve September minutes and financial report and 2nd by JoAnne Guise.

Staff Report-Brianne Johnson: Emails were sent out to project committees to get changes for fair book and trophy list to her as soon as possible. County council is electing officers and reviewing bylaws. Will present formal Thank You and window clings to 4-H boosters present at awards night and hand deliver remainder not present at banquet. Re-enrollment deadline for 4-H members is December 1. Leaders need to re-enroll as well by December 1 deadline. 4-H Connection will be sent out by email only unless requested to be mailed. Beef weigh-ins will be December 20 at DeWitt Vet Clinic.

Marketing-Lana Griswold: Updated County awards night November 9 invitation is completed and will be mailed out shortly. Invitation will be mailed to 4-H members and familyinvolved, boosters, youth committee, project committees, fair board members and extension council.

Fair & Recreation-Linda Wiese: Fire Up meeting went great with 73 total youth present and 90 total in attendance. Expenses were $145.00 Food Supplies and $38.00 Craft Supplies= Total expenses $183.00. Linda Whitman made motion to reimburse Linda Wiese and Nancy Spain for Fire Up Supplies with Mike Goodall 2nd motion. Linda Wiese will look into possible dates for Skating party at Eldridge Community Center.

Recognition-Mary Stevenson: Will be meeting October 20 at 4:00 to evaluate officer books and project award books before awards night.

Awards Night- November 9: Brianne is working on door prizes for awards night. Bryan Whitman made motion to allow $250.00 for door prizes including a fresh fall floral centerpiece and Mike Goodall 2nd motion. Bryan Whitman made suggestion to have complimentary meal for ALL in attendance at awards night. Nancy Spain made motion to have complimentary pizza, ice cream and pop for awards night with Jackie Crowley 2nd motion. Set-Up for awards night will begin at 4PM. Mike will place order for 80 pizzas cut in 10 slices. Linda Whitman will provide the ice cream for the evening. All committee members are to bring ice cream scoops. Jean Bormann will take award recipient pictures forThe Observer. Awards night will take the place of our monthly November meeting.

Daleta Thurness- Youth program specialist: Has been reviewing office efficiency and continuing to learn Clinton County 4-H program. Looking at having one fund possibly between endowment and youth committee.Currently youth committee has its own line item. As a donor it can be confusing which fund to donate to endowment fund vs. youth committee fund. They both have the same goal to help the 4-H youth program. The endowment fund committee meets a minimum of four times a year and are reviewing the bylaws currently. The endowment fund is managed by the foundation and it does receive interest on the fund. Making some goals for 2015 some possible examples include: Facebook for extension, Instagram, website to send mass text messages out to 4-Hers, looking at objectives for year for 4-H youth, trying to get everybody aligned and reach 1300 youth in after school programs.

County Youth Council- Zac Hamilton: Council working on improving organization. Youth council now has a set night for monthly meeting. Preparing for upcoming awards night.Looking into having a Dodge ball tournament again January 3, 2015. 21 members are currently involved with youth council and will be installed at county awards night.Proceeds from Donkey Basketball remain in the Youth Council’s account, as Endowment Committee recommends they spend it on youth-planned county activities.

Motion to adjourn meeting by Linda Wiese and 2nd by Mike Goodall

Next Youth Committee meeting will be December 15 at Buzzy’s in Welton

Lana Griswold- Secretary