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2022-11-28 Sister City Commission MinutesEdmonds Sister City Commission MINUTES Monday, November 28, 2022 6:00 — 7:00 pm `ne. 189v Pos. 1 OPEN Pos. 4 Anne Nadreau Pos. 7 lyoko Okano Pos. 10 Karyn Heinekin Student Representative: Pos. 2 Katy Renz Pos. 5 Gillian Lim Pos. 8 Michele Fellows Pos. 11 Colin Torretta Pos. 3 Greg Lange Pos. 6 Laura Otto Pos. 9 Yuri Nishiyama Pos. 12 OPEN 1K - *14 s sister CAI Co/ In Attendance: Katy Renz, Greg Lange, lyoko Okano, Kary Heinekin, Yuri Nishiyama, Colin Torretta, Ann Nadreau, Michele Fellows Absent: Gillian Lim (unex), Laura Otto (ex), Michele Fellows (unex) Staff Liaison: Carolyn LaFave Call to Order: Katy Guests: Administration: 1. Approve/Amend Agenda: Michele motioned to approve; Colin seconded, approved unanimously 2. Approve/Amend Minutes: Colin motioned to approve; Karyn seconded, approved unanimously 3. Financials: no change New Business: 1. New officers voted in for 2023 — Katy Renz, Chair and Karyn Heinekin Secretary: 2. Retreat a. Date set for 1/23/2022 from 6 — 8 pm b. Agenda: focus on engagement ideas for Commission i. Commissioners asked to come prepared with ideas ii. Possible ideas: sub -committees c. Dinner will be provided 3. Market booth materials: Katy asked Michele to provide a list of items Continued Business: 1. 2023 exchange i. Dates set for 4/1 (arrive Hekinan 4/2) — 4/7/2023 ii. Trip will include Hekinan 751h Anniversary celebration iii. Application due date 12/15/2022 iv. Purchase tickets on your own v. Pula Croatia, Hekinan's other sister city, will visit at the same time Next Meeting: Retreat —January 23, 2023 Adjourned: 7 pm