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2016-09-29 Sister City Commission MinutesEdmonds Sister City Commission Meeting Date: September 26, 2016 Pos. 1 OPEN Pos. 4 Marlene Friend Pos. 7 lyoko Okano Pos. 10 Karyn Heinekin Student Representative: Pos. 2 Patrick Sweeney Pos.5 OPEN Pos. 8 Michele Fellows Pos. 11 OPEN Commissioners Absent: Rita Ikeda (E) Staff Liaison: Carolyn LaFave Call to Order: 7:02 pm Guests: Michelle Rockstead Agenda: moved and seconded Minutes: moved and seconded Treasurer's Report: see attached Chair's Report: Pos. 3 Pamela Erickson Pos. 6 Rita Ikeda Pos. 9 OPEN Pos. 12 OPEN PR Report: Michele and Carolyn are working on chaperone information. The application and information will be updated and press releases will be out soon. Student Report: none Correspondence: • Pam shared an August 2016 letter regarding the retirement of Akira Tsuzuki. The new president of the Hekinan Sister City Association is Mr. Isao Kimbara. • lyoko has received correspondence from the Hekinan Board of Education discussing the starting date for the new ALT. They want the new start date of April to remain in future ALT contracts. Continuing Business: • Calendar Planning Aug -Nov: (see attached calendar) Pam proposed that beginning this month, we publish the current month and future month ESCC activity/event calendar on page 2 of the agenda. • The Edmonds student delegation will give a short presentation at the City Council meeting on Tuesday, October 11. • Student Representative presentation: The commission would like to approve Dar Williams as the new student rep but at this time, this can't happen because his residence is Lynnwood. Page 1 of 2 According to the city code, he must be an Edmonds resident. The Mayor will be talking with the President of the City Council to see if this can be amended. If it can't be amended, then we will offer Dar a place as a full commissioner. • ALT Status/Michelle Rockstead: Michelle has turned in her application. On Wednesday, her reference letters will be in and the application will be complete. New Business: • Surveys: Michele F has four different editions on Survey Monkey. • New Poster: Michelle Rockstead created an amazing new poster promoting the summer student exchange program. (see attached) The commission approved it after the dates for application deadlines were made. Michelle will email it to Carolyn in a zip file. • Commissioner outreach: We discussed ways to recruit new commissioners to fill current vacancies. We will reach out to former chaperones and host families. • School outreach: ✓ Lunch and Learns: Pam said letters have been sent to all local high schools, middle schools, K-12 programs and private schools. So far, King's school has said yes for November. Pam also asked that we purchase a dolly to transport materials. ✓ Elementary visits: Marlene has asked Carolyn to edit and approve a letter to be taken to elementary schools to give information for the presentations. Next Meeting: October 24, 2016, 7pm at the Frances Anderson Center, Room 123. Adjournment: 8:15 pm Page 2 of 2