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01/30/2007 SISTER CITIES ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER January 30, 2007 Present: Linda Damsky Robert Freedman Carlen Petersen Nicole Scholet C.E. Snedeker Richard Wisemiller Chair Vice Chair Vice Mayor Youth Advisory Board Member Board Member Board Member Absent: none Also Present: Margo Walbolt Marsha Beall Division Manager, Cultural Affairs Staff Assistant, Cultural Affairs Chair Damsky called the meeting to order at 4:35pm at MSB. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 - Appointments Members Petersen and Snedeker were reappointed to the Sister Cities Advisory Board. Nicole Scholet was appointed to a new position as Youth Advisory Board member. The floor was open to reelect the Chair. Member Petersen moved to reelect Chair Damsky. The motion was duly seconded and carried unanimously. 3 - Approval of Minutes of Sister City Board Meetina of September 26. 2006 Member Petersen moved to approve the minutes of the regular meeting of September 26, 2006 as submitted. The motion was duly seconded and carried unanimously. 4 - Old Business a. 2006 October-November Nagano Teacher visit As part the Clearwater Nagano Exchange Program, the City again was privileged to have the opportunity to have a teacher from Nagano visit Clearwater. Mr. Tokutake, who teaches English to middle school students in Nagano, visited several of our schools and observed classes and came prepared with his own audio/visual presentation. Through the support of the host families, Pinellas County Schools and the Clearwater Sister Cities organization the visit was very successful. Sister Cities 2007-1-30 5 - New Business a.-c. 2007 Clearwater Sister Cities Exchange Programs The following 2007 schedule of events was discussed during the meeting: . Jan. 31 - Feb. 7: Satsuki High School Exchange Four students, one teacher, tour guide. Sayonara Party - Feb.6 at 6 p.m., Moccasin Lake Nature Park. . Mar. 19 - 25: Nagano Middle School Exchange 11 students, 2 school administrators, tour guide attending school at Kennedy Middle . June 4 - 11: Clearwater Sister Cities, Inc. Young Ambassadors Trip 8 students, 3 chaperones: Richard Wisemiller, Marilyn Hall, and Janet Clark (Ms. Clark is the first School Board member to travel to Japan) . June 21 - July 19: Pinellas County Teacher Summer Exchange Teachers: Magen Studebaker - Morgan Fitzgerald Middle, Pinellas Park Melissa Anderson - Norwood High, St. Petersburg . July 5 - 19: Clearwater High School Students to Nagano Students: Lucy Feigel, 10th grade, Countryside High School Benjamin Popp, 11th grade, Lakewood High School Joseph Stokes, 11 th grade, Calvary Christian High School Zachary Tranter, 9th grade, Palm Harbor High School Chaperone: Jane Hayes Discussions ensued. Chair Damsky complimented the changes that have taken place in the format of the program. Ms. Walbolt continues to fine tune the program in effort to narrow the number of schools attended during visits, secure additional Clearwater resident homestay hosts, maintain the quality of the program and have previous participants in the program continue their involvement with the Sister Cities program. d. Clearwater Sister Cities, Inc. report Member Wisemiller distributed a flyer announcing Clearwater Sister Cities, Inc. first adult member trip to Japan with a visit to Nagano departing May 24 and returning June 3. The anticipated cost of the trip is $2,500, excluding food expenses. Reservations are limited. Members discussed promoting this opportunity through C-View and local adult community centers. Member Wisemiller advised members to research the new regulations governing passports for minors. The new rule apparently requires minors who apply for a passport for the first time to submit an itinerary of their travel plans. e. 2007 Meeting Schedule New meeting dates were discussed for 2007. Members agreed unanimously on the following dates: April 17, August 14 and October 23. Sister Cities 2007-1-30 2 6 - Items not on aaenda Mr. Snedeker mentioned the Clearwater Rotary Club sponsors a Youth Rotary Club (Rotaract) at Calvary Christian High School. Rotaract is a service club for young professionals and students ages 18-30. It may be prudent to discuss future fundraising opportunities with the group. Ms. Walbolt informed members that the annual Advisory Board Recognition dinner is coming up in March. Invitations will be sent out. 7 - Adjournment Members adjourned at 5:36 p.m. The next Sister City Board meeting will be held Tuesday, April 17, 2007 at MSB, Room 130. t1C~A .r~ Sister City Advisory Board - Chair ~\~~ Sister Cities 2007-1-30 3