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2019-02-25 Sister City Commission MinutesEdmonds Sister City Commission Meeting Date: February 25, 2019 Pos. 1 Harold (Dar) Williams Pos. 2 OPEN Pos. 3 Greg Lange Pos. 4 OPEN Pos. 5 Gillian Lim Pos. 6 Laura Braithwaite Otto Pos. 7 lyoko Okano Pos. 8 Michele Fellows Pos. 9 Gabe Longoria Pos. 10 Karyn Heinekin Pos. 11 Lindsey Crawford Pos. 12 OPEN Student Representative: Commissioners Absent: Gillian Lim, Karen Heinekin, Harold (Dar) Williams, and lyoko Okano Staff Liaison: Carolyn LaFave Call to Order: 7:04 by Michelle Guests: None Administration: • Approve/Amend Agenda: Greg moves the motion, Gabriel seconded. Approved • Approve/Amend Minutes: Greg moves the motion, Lindsey seconded. Approved • Financials: Carolyn provided an overview and will send copies as nothing has changed since last month. Continuing Business: • Chaperone recruitment: Two applicants (Maria Jackson and Catherine Mathias, both teachers). We are tentatively scheduled for interviews on 2/26 at 6:00 at City Hall. After the interviews, we will either open recruitment or ask past chaperones if they are interested. • Student recruitment: o We have eight applications! The snow delayed our visits. One applicant will be 14 in October and we have the question out to legal to ensure that it would not be an issue. We should keep it open to get as many applications as possible. We are in good shape for ten, but want to make sure we fill it and in case any applicants are not strong. o We will extend the deadline until March 29th (right before spring break). Carolyn will update the application and directly send the e-flyer to the schools. Lindsey recommended reaching out to PTA Presidents as another PT avenue. o We updated our student flyer — updated from 25th anniversary to 301h, replaced photos to show different groups from different years, updated the branding to say "commission", and removed Sister City International from the flyer. • Assistant Language Teacher update: o Listings are now on the website and the press release has gone out. With the snow storm, we haven't gotten up on the college sites yet. The deadline is March 291h. We have discussed the compensation at previous meetings and decided to move forward. In the past, the program has paid for airfare round trip and will now be now. o Applicants will need to be able to pay for their airfare with the possibility of getting in back in lieu of retirement. The compensation is $30,000, plus $21,400 in bonuses throughout the years. There may be $3,600 in a retirement fund but must complete their contract before receiving that. o Carolyn will do more research if this is eligible for student loan write-offs as part of any public sector/non-profit loan forgiveness programs. New Business: None Announcements: None Next Meeting: March 25, 2019 Adjournment: 8:00 pm