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2017-03-26 Sister City Commission MinutesEdmonds Sister City Commission Meeting Date: Monday, March 26, 2017 Pos. 1 Harold (Dar) Williams Pos. 2 Patrick Sweeney Pos. 3 Greg Lange Pos. 4 Marlene Friend Pos. 5 Gillian lim Pos. 6 Laura Braithwaite Otto Pos. 7 lyoko Okano Pos. 8 Michele Fellows Pos. 9 Gabe Longoria Pos. 10 Karyn Heinekin Pos. 11 Lindsey Crawford Pos. 12 OPEN Student Representative: Commissioners Absent: lyoko Okano (ex), Michele Fellows (ex), Dar Williams Staff Liaison: Carolyn LaFave (absent) Call to Order: 7:OOpm Guests: none Administration: • Agenda: Agenda was approved as written. Welcome Lindsey! • Minutes: Minutes per approved as written • Financials: Nothing new to report Continuing Business: • Review of Calendar: went over the calendar and how it should look to make it more user friendly. Decided it would be easier to read in a list format, instead of the way it is now. Karyn will have a draft ready for the upcoming meeting in April • Adult Delegation: Karyn went over the 4 different sub -committees and discussed what needed to be done for each of the groups. o Commissioners wanted more information about the anniversary reception, i.e., number of people, budget, what exactly the art museum will provide. o They also thought a google doc would be beneficial for when we are getting procurements, so we don't ask the same places. o Also, did Carolyn already send out the letters to the businesses that we have used before? o Should we include former student delegates to help out in October? o No one signed up for the committees yet as they wanted to talk more about the jobs and when we should start everything • Task committees: o Gillian and Karyn need to find a time to meet at City Hall when Carolyn can let them into the Sister City room. o April Newsletter — we need to outline what we want in the newsletter and who will write which piece. Then we need to work on the draft before our May meeting and send it out the beginning of June. o Standardizing procedures — Gabe will meet with Carolyn on this o Communication/PR — everyone felt we needed a timeline for this with coordination with Carolyn. Page 1 of 2 New Business: • No new business Announcements: Karyn shared the passing of Keiko Sakikabara from Hekinan, Japan. She was one of three Edmonds/Hekinan sister city founders. Agreed to send a card and flowers. lyoko will handle. Next Meeting: Monday, April 26, 2018 @ 7pm, FAC Room 123 Adjournment: 8:00 pm Page 2 of 2