September 24, 2020 Youth Camp Advisory Committee (YC) Agenda
»
1. Welcome, call to order, and roll call. (Danny Dawdy)
1. Welcome, call to order, and roll call. (Danny Dawdy)
»
2. Introductions of new committee members Dan Neal and Leah Mesches. (Danny Dowdy)
2. Introductions of new committee members Dan Neal and Leah Mesches. (Danny Dowdy)
»
3. Review and approval of the meeting minutes from the last meeting of the Youth Camp Advisory Committee (October 23, 2019). (Jeff Mantia)
3. Review and approval of the meeting minutes from the last meeting of the Youth Camp Advisory Committee (October 23, 2019). (Jeff Mantia)
»
4. Review of Youth Camp 2019-2020 inspections, licenses issued, compliance actions taken. Draft of proposed penalty matrix, rules update, and addition of FAQs to webpage. (Jeff Mantia and Simone Salloum)
4. Review of Youth Camp 2019-2020 inspections, licenses issued, compliance actions taken. Draft of proposed penalty matrix, rules update, and addition of FAQs to webpage. (Jeff Mantia and Simone Salloum)
»
5. Rule change recommendations for language to be added to rule clarifying “sunscreen is not a prescription medicine” per previous committee meeting action. (Patricia Osborn)
5. Rule change recommendations for language to be added to rule clarifying “sunscreen is not a prescription medicine” per previous committee meeting action. (Patricia Osborn)
»
6. Currently five Committee members term expiration dates are not in compliance with statute, Health and Safety Code Chapter 141 section 141.010(c) and will be revised by a random draw. Per statute, committee members’ terms shall be staggered and shall expire in August of odd numbered years. Remedy will be to randomly select 3 members’ terms to expire August 31, 2021 and two others to expire August 31, 2023. (Jeff Mantia, Simone Salloum)
6. Currently five Committee members term expiration dates are not in compliance with statute, Health and Safety Code Chapter 141 section 141.010(c) and will be revised by a random draw. Per statute, committee members’ terms shall be staggered and shall expire in August of odd numbered years. Remedy will be to randomly select 3 members’ terms to expire August 31, 2021 and two others to expire August 31, 2023. (Jeff Mantia, Simone Salloum)
»
7. Review and discussion of “Youth Camp Specialized Activities” (All)
7. Review and discussion of “Youth Camp Specialized Activities” (All)
»
8. Review and discussion of “Camper on Camper Abuse” and bringing in subject matter expert. (All)
8. Review and discussion of “Camper on Camper Abuse” and bringing in subject matter expert. (All)
»
Items 10 & 11 » - 10. Set next meeting date 11. Adjourn
Items 10 & 11 »
10. Set next meeting date 11. Adjourn
