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2012-02-27 Sister City Commission MinutesEdmonds Sister City Commission Meeting Date: February 27th , 2012 Final Minutes Commissioners in Attendance: Pos. 1 Michelle Van Tassell Pos. 2 Matt Moore Pos. 3 Yoshitaka Inoue Pos. 4 OPEN Pos. 5 OPEN Pos. 6 Rita Bailey Ikeda Pos. 7 lyoko Okano Pos. 8 Stohn Nishino Pos. 9 OPEN Pos.10 Beth Fuhriman Pos.11 OPEN Pos.12 OPEN Staff Liaison: Carrie Hite Absent: Stohn, lyoko Call to Order 7:10 PM Welcome Guests Jill (Chaperone) Minutes - Motioned for approved minutes for January by Treasurer's Report - None Correspondence - For Hekinan delegates there are 22 applicants, only 10 students will come (middle school) because of new relation with Pula, Croatia guided by 2 Chaperones during the days of August 9 - 17th Old Business Laura Spenar Applied before to committee/ friends of sister city/ Edmonds Wildlife Habitat / recently Library Board/ Have S Students. Possibly applying Shelly Rivos Reserved 17 seats for students . Decide by deadline of March 2nd and confirm the students. (guidance) Jill and lyoko. Set up interview after April 91n Fundraising: How we can both visibility and make money. having a booth for free (city), Sponsored by corporate sponsor. All summer visibility. Make money for other groups using are booth but advertised by a sponsor. Heritage group that runs Saturday market. 30 dollars a week by 16 = $480 Research by Michelle and Marleene by next meeting New Business Facebook, Twitter. Homepage -Stronger on Facebook. Connect both, student involvement. -Get contact cards for Facebook and advertising. -Homepage; members need to be updated, links need to be connected. Need release form for pictures with students. Need more information with AIT pictures for advertising Adiourn 8:20 PM Next Meeting March 26t", 2012 Submitted by: Matthew Moore, Secretary Code for Commissioner Attendance Commissioners are required to attend at least 70% of the meetings in a calendar year and cannot miss more than 3 consecutive meetings. Absence is excused for any of the following reasons: • Business or employment reasons • Extended vacations of longer than two weeks • Illness or death in the immediate family (Though not stated in the code, we assume that illness of a commissioner is also an excused absence.) If a commissioner does not have regular attendance, the Mayor's office sends a letter to the commissioner to let him/her know the position needs to be vacated. A commissioner who needs to miss a meeting is required to e-mail the SCC chairperson prior to the meeting, giving the reason for the absence. Yoshitaka Inoue: inoueyx@comcast.net