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10.12.22 CEC MinutesISPER OWN OF Prosper is a place where everyone matters. Call to Order/Roll Call Minutes Community Engagement Committee Prosper Town Hall — Executive Conference Room 250 W. First Street, Prosper, Texas Wednesday, October 12, 2022 This meeting was called to order at 7:10 p.m. Committee Members Present: Christine Strobush, Vice -Chair Brent Kirby Maona Ngwira Kristin Meier Chris Wardlaw Gretchen Darby Kari Willis Britt Beene Committee Members Absent: Josh Carson Grant Mendelian James Creedon Trovette Tottress Councilmembers Absent: Councilmember Amy Bartley Councilmember Jeff Hodges Councilmember Marcus Ray Staff Members Present: Robyn Battle, Executive Director of Community Services The Committee attended Board and Commission Orientation this evening at 6:00 p.m. Due to the late hour, the Committee decided to postpone several items on the agenda. Brent Kirby made a motion and Gretchen Darby seconded the motion to table Items 4-7, and Items 9-15 to the November 2 Regular Meeting. The motion was approved unanimously. Page 1 of 3 2. Election of Chair and Vice Chair Brent Kirby made a motion and Britt Beene seconded the motion to appoint Christine Strobush as Chair of the Community Engagement Committee. The motion was approved unanimously. Kristin Meier made a motion and Britt Beene seconded the motion to appoint Brent Kirby as Vice -Chair of the Community Engagement Committee. The motion was approved unanimously. 3. Approve Minutes from September 7, 2022 Christine Strobush made a motion to approve the September 7, 2022, minutes subject to correcting the attendance to show that Chris Wardlaw was present for the meeting. The motion was seconded by Brent Kirby and the motion was approved unanimously. 4. Discover Downtown Series Debrief (CS) [Discuss) 5. Celebrate Prosper Debrief (CS) [Discuss] 6. New Resident Mixer Debrief (CS) [Discuss] 7. Event Survey Update (CW/GM/ST) [Discuss/Decide] Items 4-7 were tabled to the November 2, 2022, meeting. 8. Review Work Plan/Activity Schedule (CS) [Discuss/Decide] Christine Strobush reviewed the work plan and activity schedule for the next few months. For the benefit of the new members, the PowerPoint presentation from 2021 describing the CEC Ambassador program will be emailed to the CEC members by Ms. Battle. An agenda item will be added to the November meeting to provide a brief CEC orientation discussion for new members, and all members will be emailed the updated 2022-2024 Communications and Community Engagement Plan Maona Ngwira agreed to join Chris Wardlaw, Grant Mendeljian and Shy Tottress on the Survey Subcommittee. Britt Beene and Kristin Meier agreed to join Brent Kirby, Josh Carson and James Creedon on the Prosper Passport Subcommittee. Chris Wardlaw withdrew from this subcommittee. 9. Prosper Passport (BK) [Discuss] 10. Website Focus Group Update (RB) [Inform/Discuss] 11. Measuring Success (CS) [Discuss/Decide] 12. Mobile App Enhancements (CS) [Discuss] Page 2 of 3 13. Community Map Update (BK) [Discuss] 14. CEC "Top 3" (CS) [Discuss/Decide] 15. Future Agenda Items (CS) [Discuss] Items 9-15 were tabled to the November 2, 2022, meeting. 16. Adjourn The meeting was adjourned at 7:40 p.m. on Wednesday, September 7, 2022. Christine Strobush, Committee Chair mmunity Services Page 3 of 3