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2024-10-28 Sister City Commission MinutesEdmonds Sister City Commission MINUTES Monday, October 28, 2024 6:00 — 7:00 p m `n C. is C) v ass�ster City Co Pos. 1 Karen Reid Pos. 5 OPEN Pos. 9 Yuri Nishiyama Pos. 2 Katy Renz Pos. 6 Samantha Hopper Pos. 10 Karyn Heinekin Pos. 3 Kiwa Tashiro Pos. 7 lyoko Okano Pos. 11 Colin Torretta Pos. 4 Anne Nadreau Pos. 8 Michele Fellows Pos. 12 OPEN In -person attendance: Katy Renz, Michele Fellows, Karen Reid, Samantha Hopper, Colin Torretta Virtual attendance: lyoko Okano and Karyn Heinekin Absent: Anne Nadreau (ex.), Yuri Nishiyama (ex.) Staff Liaison: Carolyn LaFave Call to Order: Katy Renz at 6 pm Guests: none Administration: 1. Land acknowledgement: Katy Renz 2. Approve/Amend Minutes: Motion to approve September meetings minutes was made by Colin, seconded by Karen, and approved unanimously. 3. Approve/Amend Agenda: Motion to approve the October agenda was made by Michele, seconded by Karyn, and approved unanimously. New Business: 1. Election of officers is scheduled for the 11/25 meeting. Positions are Chair, Vice -Chair, Secretary 2. 2025 retreat is scheduled for Monday, January 27, 2025 @ 6-8 pm. We will spend time at our next meeting in November planning the agenda for the retreat. Items to be included: a. Plans for the year since there will be no student exchange, to include: i. Fundraising ii. Community Outreach iii. Virtual exchange Continued Business: 1. Katy and Karyn will do the city council presentation on 11/26. An update on achievements for the year, goals for 2025, and a report on the 2024 student exchange will be included. 2. Michele met with prospective new commissioner Nick Boswell but he decided it wasn't a good fit for him. 3. Mayor Rosen sent a letter to Hekinan Mayor Koike letting her know we are unable to do a student exchange in 2025 due to our financial situation. Have not received a response yet. 4. Michele shared a draft policy for the adult exchange that was requested by Council. After discussion, Michele said she would revise and send out to Commission for review. 5. Michele also shared a white paper on the process for becoming a non-profit. Meeting was adjourned at 7:00 pm Next meeting is October 28, 2024