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01/26/2012 SISTER CITIES ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER January 26, 2011 Present: Margo Walbolt Vice-Chair Linda S. Damsky Board Member George N. Cretekos Board Member/Councilmember Terrence Gourdine Board Member Daryl W. Schuster Board Member/Clearwater Sister Cities, Inc. Absent: Ariana Lazzaroni Board Member/Youth Representative Also Present: Felicia Leonard Administrative Support Manager Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 4:00 p.m. at the Long Center. To provide continuity for research, items are in agenda order although not necessarily discussed in that order . 2 – Election of Officers Member Damsky moved to appoint Terrence Gourdine as Chair. The motion was duly seconded and carried unanimously. Member Cretekos moved to appoint Linda Damsky as Vice-Chair. The motion was duly seconded and carried unanimously. 3 – Approval of Minutes – October 27, 2011 Member Gourdine moved to approve the minutes of the regular Sister Cities Advisory Board meeting of October 27, 2011, as submitted in written summation to each board member. The motion was duly seconded and carried unanimously. 4 – Old Business 4.1. Board Positions Administrative Support Manager Felicia Leonard reported Linda S. Damsky had been reappointed to the board and youth member Ariana Lazzaroni would resign. 5 – New Business 5.1. Nagano exchanges: Ms. Leonard reported she had received from Nagano the following schedule: Clearwater to Nagano: Summer, 2012 - two teachers Clearwater to Nagano: June 11-19, 2012 – Young Ambassadors, Jr. HS students Nagano to Clearwater: October 2012 - teachers Sister Cities 2012-01-26 1 Nagano to Clearwater: March 2013 - junior high school students Clearwater to Nagano: Summer 2013 - two teachers Clearwater to Nagano: Summer 2013 - high school students Nagano to Clearwater: October 2013 - teachers Nagano to Clearwater: March 2014 - Junior High School Students Discussion ensued regarding previous exchanges and how the two cities worked to meet each other’s expectations. It was commented that Nagano is sending high school students to its Sister City in China this year. Concerns were expressed the program may derail due to the biannual schedule and lack of consistency. It was noted economic issues had caused the schedule change. Support was expressed for continued high school student visits as it is a critical point in students’ academic and personal development. It was suggested Young Ambassador chaperones could clarify related issues during this summer’s trip to Nagano. Ms. Leonard said the Sister City relationship is between the governments of Clearwater and Nagano. She will set up appointments and have conversations with those in charge of international affairs and the board of education in Nagano to review the schedule, question why high school student visits to Clearwater are not scheduled, and discuss future plans. It was reported teachers scheduled for this summer’s trip to Nagano are unable to travel; following Safety Harbor Middle School’s enthusiastic welcome to visiting Nagano students, two teachers from that school were chosen for this summer’s trip to Nagano to help feed and grow the program at that school. Necessary efforts by the school district office and host school were reviewed; it was noted schools burn out after a few years due to the tremendous efforts and monetary resources required. It was recommended that the program focus on Clearwater students and that Clearwater school representatives be invited to the Safety Harbor Middle School visits to understand their value. It was suggested that Coachman Fundamental be cultivated for a future transition of the program. Information was requested regarding the percentage of Safety Harbor Middle School students who live in Clearwater. High School applications Application forms will be reviewed at the April meeting after program details are concluded. It was recommended applications be distributed when school starts in the fall. 5.2. CSCI Report Member Schuster reviewed CSCI (Clearwater Sister Cities, Inc.) board activities and recent efforts. He encouraged the City to allow him to set up a CSCI table at upcoming events to raise awareness of the program. CSCI meetings now are held at Clearwater High School. The organization has a Facebook page. 6 – Items not on the Agenda Nagano lanterns Ms. Leonard reviewed volunteer help to create lantern panels for a Nagano festival. A photograph of student efforts was requested. Sister Cities 2012-01-26 2 Rules and Regulations It was recommended that membership on the Sister Cities Advisory Board be expanded to allow two youth representatives. Member Gourdine moved to adopt the Sister Cities Advisory Board Rules and Regulations. The motion was duly seconded and carried unanimously. 7— Upcoming Events January 27 Blast Friday, Downtown Clearwater, 5:30-10:00 p.m. February 18 -19 Knology Clearwater Sea-Blues Festival, Coachman Park February/March USF Series Softball Tournament, E.C. Moore Fields March Great American Clean-Up month April 29 - May 8 Fun `n Sun Festival, Coachman Park NEXT MEETING —April 26, 2012 at Long Center, 4:00 p.m. 8-Adjourn The meeting adjourned at 5:05 p.m. ' _27J-1-- Chair- Sister Cities Advisory Board Attest: / //i.. ,0 B•ard Repo er Sister Cities 2012-01-26 3