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01/22/2015 SISTER CITIES ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER January 22, 2015 Present: Acting Chair/Councilmember Hoyt Hamilton, Board Member Terrence Gourdine, Board Member/Youth Representative Danielle Dilday, Board Member Krista Valentage, Board Member/CSCI Clearwater Sister Cities, Inc. Representative Candace B. Hays Absent: Chair Sallie Parks Also Present: Christopher Hubbard - Recreation Specialist, Patricia O. Sullivan - Board Reporter Acting Chair/Councilmember Hamilton called the meeting to order at 4:05 p.m. at the Long Center. 2 —Approval of Minutes 2.1. Approve the minutes of the October 23, 2015 Sister Cities Advisory Board meeting as submitted in written summation. Member Gourdine moved to approve Item 3.1. The motion was duly seconded and carried unanimously. 3 —Citizens to be Heard re Items Not on the Agenda: None. 4— New Business 4.1. 55th Anniversary Nagano visit to Clearwater Recreation Specialist Christopher Hubbard distributed the Nagano delegation's master schedule. The February 8, 2015 welcome reception will be at the Main Library. The official welcome at City Hall on Monday morning will be followed by a cooking demonstration and lunch with tourism and wellness discussions at Pinellas Technical College, beach shopping, and a dinner cruise hosted by CSCI (Clearwater Sister Cities, Inc.). After Tuesday's official breakfast meeting, the delegation will tour beach operations, lunch at the Palm Pavilion, tour the new Fire Station and Capitol Theatre, and attend the Sayonara Party at the Clearwater Beach Recreation Center. The delegation will tour CMA (Clearwater Marine Aquarium) on Wednesday morning, eat lunch at Moccasin Lake Park, then board buses for Miami. Board members were invited to participate. Interpreters will be present at each event. Member Valentage said she would greet the delegation at the airport on Sunday afternoon. 4.2. Clearwater/Nagano student exchange Middle school students from Nagano will visit Clearwater February 22 -28, 2015. 4.3. 55th Anniversary Clearwater visit to Nagano It was reported the City Council will participate in the anniversary trip, arriving in Nagano on October 24, 2015. Member/CSCI Representative Hays said CSCI will plan the citizen delegation trip to Nagano and Japan. Board members were encouraged to join the delegation. The October 22, 2015 Sister Cities meeting will be rescheduled. Sister Cities 2015-01-22 1 4.4. Annual election of officers Member Gourdine moved to reappoint Sallie Parks as Chair. The motion was duly seconded and carried unanimously. Member Hays moved to appoint Terrence Gourdine as Vice - Chair. The motion was duly seconded and carried unanimously. 5 — Director's Report Member /CSCI Representative Hays discussed the upcoming CSCI membership party, club efforts to organize home stays for Nagano visitors, and dinner cruise plans for the visiting delegation. She said CSCI partnered with the Japanese Animation and Cultural Experience club at St. Petersburg College to plan events at the Main Library, such as introductions to Japan and the Japanese language. The Main Library requested CSCI repeat its anime event next summer. Ms. Hays reported CSCI had received 2 applications for the Young Ambassadors trip to Nagano and Japan for the June 30 — July 19, 2015 trip; the application deadline was extended to March 9. She expressed concern that the trip had not been sufficiently promoted. Discussion ensued re encouraging participation including contacting Clearwater Fundamental School and the City rebroadcasting its materials. It was noted that teachers were aware of the trip as 5 had submitted applications to serve as chaperones. 6 — Committee Members to be Heard Member Gourdine recommended the City reopen negotiations with Nagano to reintroduce high school age exchanges and offer more students an opportunity to participate. Discussion ensued with comments that few parents can afford to send middle school students to Japan, some parents think students at this age lack the maturity to tour Japan in a group, and high school students would have a richer experience. It was noted that middle school students who travel to Japan increase the pool for future home stay opportunities. Member Dilday said she will resign her seat; she was selected by the Rotary Club to spend her high school senior year in Italy Member Valentage said she was a finalist for Pinellas County Teacher of the Year. 7 Adjourn The meeting adjourned at 4:45 p.m. Next meeting — April 23, 2015 at the Long Center % 2 J&' Chair - Sister Cities Advisory Board Sister Cities 2015 -01 -22 2