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04/27/2004 . . . SISTER CITY ADVISORY BOARD MINUTES CITY OF CLEARWATER April 27, 2004 Present: Linda Damsky Robert Freedman C.E. Snedeker Richard Wise miller Acting Chair Board Member Board Member Board Member Also Present: Margo Walbolt Marsha Beall Division Manager, Cultural Affairs Staff Assistant, Cultural Affairs Absent: Carlen Petersen Councilmember The Sister City Advisory Board meeting was called to order at 4:35pm. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #1 - Approval of Minutes of Sister City Board Meeting of March 22. 2004- Minutes were approved as submitted to members. ITEM #2 - Correspondence - None ITEM #3 - Old Business- a) 45th Anniversary Trip - Discussion on the logistics of the upcoming trip to Nagano, Japan. Mr. Wisemiller mentioned one additional airfare ticket is available. Ms. Walbolt received and distributed the hotel itinerary and homestay information from Nagano. Ms. Damsky asked if the City of Clearwater is sponsoring a "Thank you" reception for the Japanese sponsors during the visit in Nagano. Ms. Walbolt stated that the offer to host a reception was declined by Nagano International Relations. It was discussed that when Nagano visits Clearwater in 2009, it would be appropriate for Clearwater to reciprocate with a welcome party. It was agreed to address future funding sources to help sponsor a reception at the 50th Anniversary Nagano-Clearwater Sister City exchange. b) Policy & Procedures - a draft was submitted to members for review. ITEM #4 New Business - a) Election of Officers - Councilmember Carlen Petersen replaced Councilmember Hoyt Hamilton as a board member. Consensus was to appoint Linda Damsky as Chair and Robert Freedman as Vice Chair. . b) Meeting Schedule - It was agreed the Sister City Advisory Board will meet quarterly: July 27, 2004 September 28, 2004 January 25, 2005 April 26, 2005 . . . Not on the Agenda Ideas were exchanged for promoting cultural relations in educational and community arenas. Topics include touring companies, business exchanges, art exchanges, and revitalizing the local Greek and Spanish cultures. ITEM #5 Adjournment - Members adjourned at 6:00 p.m. The next meeting will be July 27, 2004 at MSB, Conference Room 130. ~DMY\ Sister City Advisory 2004-0322 2