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2016-11-28 Sister City Commission MinutesEdmonds Sister City Commission Meeting Date: November 28, 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: lyoko Okano (E), Rita Ikeda (U) Staff Liaison: Carolyn LaFave Call to Order: 7:05 pm Guests: none Agenda: moved and seconded Minutes: moved and seconded Treasurer's Report: none Chair's Report: none PR Report: none Student Report: none Correspondence: Two invitations were received. Pos. 3 Pamela Erickson Pos. 6 Rita Ikeda Pos. 9 OPEN Pos. 12 OPEN • The first is to a holiday/auction by the Japan American Society. No one is able to attend. • The second is an event at the Japanese Consulate to celebrate the Emperor's Birthday, on Thursday, December 8. Michele Fellows and Marlene Friend will attend. Continuing Business: Calendar Planning: Review of the calendar and changes for November through January. A column was added for the Mayor's office/visit planning. This is still a work in progress. Student Rep applicant update: Dar Williams cannot be the student rep because his residence is not in Edmonds. He was asked and agreed to become a regular commissioner. He will be interviewed by the Mayor. ALT Status: Michelle Rockstead is the new ALT. She will go to Hekinan at the end of March, 2017. Surveys/Michele Fellows: Michele is sending out surveys to students, hosts and commissioners. Page 1 of 2 School Outreach: • Lunch and Learns: Pam Erickson — King's School, Nov 2. More will be done in January. Karyn will do Meadowdale and Michele will go to Mountlake Terrace. • Classroom Visits: Marlene Friend — Marlene has taken fliers to schools and although there was some interest, no one has contacted her. She will try to go through PTA groups. 2017 Travel to Japan Package: Carolyn said this has been approved by the school district for distribution. 2017 Chaperone Recruitment: As of this meeting, one application has been received. The deadline is January 17, 2017. Carolyn will resend the release. Edmonds Sister City News: This is a work in progress. Patrick presented a mock up of what it might look like. The first one will be published in January. It will be online. New Business: Vote for 2017 Officers: • Chairperson: Michele Fellows • Vice Chair: Karyn Heinikin • Secretary: Rita Ikeda Next Meeting: It was decided that the December meeting will be cancelled. Instead, commissioners are invited to attend a dinner at Arnie's Restaurant in Edmonds. This will be a "social meeting." It will be at 6:30pm on Monday, December 12, 2016. The next meeting will be the business retreat. It will be on Monday, January 23, 2017. It will be from 6:00-8:OOpm in the Brackett Room at Edmonds City Hall. Please bring finger foods to share. Adjournment: 8:05 pm Page 2 of 2