Agenda Tuesday, September 24, 2024 Youth Center Board of Managers Dr. Vernon Ross, Vice Chair Turea Hutson, Ph.D, Secretary Leonard Blazick, Esq., Member Michael Chambers, Member Tom DiFerdinand, Member Amy Grossman, Member Marc Steinberg, Esq., Member Christina Terebelo, Esq., Solicitor A)Introduetions/Call to Order B.) Board Secretary's Report C.)Approval of Minutes 1.)Tom Nolan resignation, new chair to be appointed 1.). Approval of the minutes for June 25, 2024 Board Meetings. D.). Presentations/Promotions/New Hires 1.) New Hires a.) Zachary Mcllvaine SDCIeffective 8/26/2024 b.) Calvin Spires - SDC) I effective 8/26/2024 c.) Marques Wright - Detention Supervisor effective 8/26/2024 d.) Julia Lapera - YFAIe effective 9/9/2024 e.) Brandon Brown - SDCI I effective 9/23/2024 f.) Aaron Steele - PT YFA effective 9/23/2024 2.) Open Positions E.) Business 1.)2025P Proposed Operational Budget = vote needed 2.) Summer School 3.) Aldersgate SAP program 4.) Sccurity Door Replacement Project 4.) Annual Program Description 5.) Times Herald - Board of Managers Mcetings Ad. F.) Administrative Report 1.). Jed. Johnson, Deputy Director a.) Detention population numbers/statistics 2.) Erika Nelson, Shelter Supervisor a.) Shelter population numbers'statistics b.) Shelter residents out to school/In house G.)Training 1.) Andrew Filopanti, Training Coordinator 1.)Thank you letter for Kindle Hill Foundation H.) Correspondence H.) Solicitor's Report I.) Board Members Remarks J.) Public Comment K.) Next Board Meeting Date: Tuesday, October 22, 2024 L)Adjournment