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2023-09-25 Sister City Commission MinutesEdmonds Sister City Commission MINUTES Monday, September 25, 2023 6:00-7:00 pm 'nC. Is C) 'i Pos. 1 OPEN Pos. 4 Anne Nadreau Pos. 7 lyoko Okano Pos. 10 Karyn Heinekin Student Representative: Pos. 2 Katy Renz Pos. 5 OPEN Pos. 8 Michele Fellows Pos. 11 Colin Torretta � �04 6 °oa CN of Ld000tls �� s SfSter Cit9 CO Pos. 3 Greg Lange Pos. 6 Samantha Hopper Pos. 9 Yuri Nishiyama Pos. 12 OPEN In -person attendance: Samantha Hopper, Katy Renz, Yuri Nishiyama Virtual attendance: lyoko Okano, Greg Lange, Colin Torretta, Michele Fellows Absent: Karyn Heinekin (ex), Anne Nadreau (ex) Staff Liaison: Carolyn LaFave Call to Order: by Katy @ 6 pm Guests: Yuri's niece Administration: 1. Meeting called to order: by Katy @ 6:03 pm 2. Land acknowledgement: ready by Katy 3. Approve/Amend Minutes: Colin motioned, Samanth 2"d to approve with no changes; approved unanimously 4. Approve/Amend Agenda: Katy requested an amendment to the agenda to include item 4d: Library exhibit update. Michele motioned to approve agenda as amended, Colin 2nd; approved unanimously Continued Business: 1. Museum Market 10/14/2023 a. Katy heading -up and will be there all day. b. Michele will help with set-up @ 8 am c. lyoko will cover the morning shift. d. Karyn will cover the evening shift. e. Anne will also provide coverage. 2. Edmonds delegation trip update to Council a. Katy did a dry run of her PowerPoint presentation to the council on Tuesday, 9/26 on the Edmonds delegations visit to Hekinan. b. Carolyn provided a list of highlighted Hekinan visit itinerary items for presentation to council as well. 3. 2023 Hekinan visit a. Review of itinerary and commissioners' assignments. Commissioners asked to review their assignments and let Carolyn know if they needed to make changes. Group going to airport for pick-up will plan to text Michele when on the way to Edmonds; Michele will relay to other commissioners. b. Reviewed to do list: i. Need commissioners in attendance at daily events to take photos. ii. Will need a small group to help with gift bags. Also, asked for small items to include in bags. iii. Colin and Yuri will help with set-up of Halloween tables @ city hall. c. Reviewed hosting assignments d. Reviewed reception guest list e. Carolyn will create reception invite and program 4. Katy informed the commission that the library would be unavailable for an exhibit of Hekinan art in November as their re -opening date had moved to end of December. New Business: 1. Commissioners were requested to submit candidates for 2024 officer positions of Chair and Secretary. Nominations and elections to take place at October meeting with new officers taking office in February 2024. 2. 2024 student exchange a. Hekinan is currently hopeful for a 2024 student exchange. They would like to discuss the terms and number of students. Considering a shorter timeframe, possibly 7-10 days instead of 14 b. Commissioners discussed their thoughts on an exchange considering rising COVID infections. i. Possibly widen time between Edmonds visit and Hekinan visit. ii. Require masks. iii. The group is amenable to timeframe changes but would like to ensure at least one weekend with host families is provided. iv. Conclusion: The commission decided it would be best to wait until early 2024 to determine if a trip is possible. Will plan to notify public prior to 2024 of possibility of an exchange and when further information will be available. Carolyn will communicate with Hekinan on this matter. Announcements: none Adjourned: 7:00 pm Next Meeting: Monday, October 23, 2023