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2024-01-22 Sister City Commission MinutesEdmonds Sister City Commission MINUTES Monday, January 22, 2024 6:00 — 7:00 p m ,tic. I Ryv Pos. 1 OPEN Pos. 2 Katy Renz Pos. 3 OPEN Pos. 4 Anne Nadreau Student Representative: Pos. 5 OPEN Pos. 6 Samantha Hopper Pos. 7 lyoko Okano Pos. 8 Michele Fellows � �04 °oa fin d E4...d' 09" s Sfster CRY CO Pos. 9 Yuri Nishiyama Pos. 10 Karyn Heinekin Pos. 11 Colin Torretta Pos. 12 OPEN In -person attendance: lyoko Okano, Katy Renz, Michele Fellows, Karyn Heinekin, Yuri Nishiyama, Colin Torretta Virtual attendance: Anne Nadreau (ex), and Samantha Hopper (ex) Absent: Staff Liaison: Carolyn LaFave Call to Order: by Katy Guests: none Administration: 1. Land acknowledgement: Katy 2. Approve/Amend Minutes: Karyn motioned to approve January minutes w/no changes, Yuri seconded; approved unanimously. 3. Approve/Amend Agenda: Michele motioned to approve agenda, Karyn seconded; approved unanimously New Business: 4. Sub -committee work guidelines o Schedule and meet with your group to conduct research o Present research, decisions, plans to the whole Commission (we trust that good decisions are being made) o After discussion w/Commission, changes can/may be made Continued Business: 5. 2024 Museum Market o Decided on dates: 7/13/2024 and 9/21/2024 o Carolyn will register once registration period opens 0 7/13 focus will be on new commissioner recruitment 0 9/21 focus will be on 2025 student recruitment 6. 2024 student exchange o Edmonds delegation to Hekinan 7/29 — 8/8 o Hekinan delegation to Edmonds 8/19 — 8/28 o Edmonds will have two chaperones o Limit of seven students o Student application packet is ready for posting on website o Katy will work on a press release w/application deadline of 3/15/2024 o Michele will update the poster and Carolyn will print for distribution o Carolyn to send info to School District o Carolyn to update website and Facebook page o Katy and Karyn will review/update student interview questions; interviews tentatively set for end of March, early April o February meeting discuss sub -committee assignments— some ideas include: ■ Student interview questions and interviews —Katy and Karyn ■ Gift bag item procurement Itinerary — need to eliminate some activities due to shortened stay, also need to look at not having a welcome and farewell dinner, just one dinner that Commission will provide Announcements: none Adjourned: 7:00 pm Next Meeting: Monday, March 25, 2024