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2025-02-24 Sister City Commission MinutesEdmonds Sister City Commission Retreat Notes Monday, February 24, 2025 6:00 — 7:00 p m ,oc. I Ryv C _ 0 e� assfster cit9 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: Karen Reid, Colin Torretta, Samantha Hopper, Karyn Heinekin, Kiwa Tashiro Virtual attendance: Absent: Anne Nadreau (ex.), Michele Fellows (ex.), Katy Renz (ex.) Staff Liaison: Carolyn LaFave Call to Order: Karen Reid at 6 pm Guests: none Administration: 1. Land acknowledgement: Katy Renz 2. Approve/Amend Minutes: Motion to approve October meetings minutes was made by Karyn, seconded by Colin, and approved unanimously. 3. Approve/Amend Agenda: Motion to approve the November agenda was made by Colin, seconded by Sam, and approved unanimously. Retreat: 1. Welcome and updates from Carolyn a. Hekinan i. No new communication ii. Interested in a virtual visit if possible iii. Hoping for an in -person exchange in 2026 b. City i. Awaiting Mayor's Board & Commission Task Force recommendation ii. 30% of Carolyn's time is spent on the Commission iii. Virtual meet -up: 1. Do we want to do one 2. Who is interested 3. There is a lot of work in doing one 4. We will need City help 5. Akiko is leaving her position with Hekinan; will the new person be able to handle things on their end 6. Carolyn is retiring 7. We will need to come up with compelling ideas for the meet -up 8. We could set up a subcommittee to come up with a plan 2. Review of Commission goals a. Reviewed Katy's presentation from last November with goals for 2025 b. Need to be thinking 3-5 years down the road c. Discussed cost of exchanges; student summer exchange is approximately 3-4k with adult fall exchange costing around 10k 3. Non-profit status a. Karen Reid is doing research and will get back to group b. There are differing opinions about changing to non-profit c. We only have a few commissioners with experience in 501c3s d. What would the relationship be between the non-profit and the city e. If we move to a non-profit will the city help with resources f. How does becoming a non-profit affect the Edmonds/Hekinan Sister City agreement 4. Questions a. Where will we be as a commission after the 2-year hiatus b. Who will still want to be a part of the commission in 2 years c. Can we fundraise during the 2-year hiatus d. Can we still meet, and how Meeting was adjourned at 7:00 pm Next meeting tentatively scheduled for April 21, 2025 @ 6 pm. Meeting will be used to try and answer some of the questions and decide on a plan for this year.