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2017-10-24 Sister City Commission MinutesEdmonds Sister City Commission Meeting Date: Monday, October 24, 2017 Pos. 1 Harold (Dar) Williams 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 Pos. 3 Pamela Erickson Pos. 6 Laura Braithwaite Otto Pos. 9 OPEN Pos. 12 OPEN Commissioners Absent: Marlene Friend (Ex); lyoko Okano (Ex); Dar Williams (Un) Staff Liaison: Carolyn LaFave Call to Order: 7:05pm Guests: Gillian lim Agenda: Karyn moved to approve the agenda as written. Patrick seconded. Motion passed. Minutes: Laura moved to approve the August 28t" minutes as written. Karyn seconded. Motion passed. Continuing Business: • Newsletter/Distribution List: Laura completed the newsletter. It has been distributed through our Facebook page, the Mayors' newsletter and on our website. Carolyn explained the concerns about emailing people directly. • City Council Presentation: We are scheduled for Monday, November 6 at 7 pm. Greg and Kaytie will present as well as a few students — names TBA. • 2018 Adult Delegation: The trip will run from March 31— April 6. A general announcement for interested travelers went out. So far there are 15 responses. The applications will go out November 1 and be due mid -November. At least one orientation will be held after the first of the year. Japanese delegates will visit at the end of October. They will stay in hotels instead of homestays this time. Commissioners should plan to assist with a reception during their stay. • Student Exchange: Pam moved to host just one delegation in 2018, foregoing the student exchange. Karyn seconded. After much discussion, the vote was 5 in favor, 2 against. • Commissioner Recruitment: Gillian Lim has applied for a Commissioner position. Greg Lange is expected to apply for one as well. This leaves at least 3 openings as well as the student representative position. New Business: • Next Steps: The group discussed using the coming year to rebuild, recruit and establish timelines and guidelines. Bring ideas of areas we should address and those which you would like to work on. Announcements: none Next Meeting: Monday, November 28, 2017 @ 7pm, FAC Room 123 Page 1 of 2 Adjournment: 8:15 pm Page 2 of 2