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2008-10-08 11`' SOUTHLAKE SOUTHLAKE SISTER CITIES, INC. :u: 001r r Ihme + PO Box 92774 y w Southlake, Texas, U.S.A. 76092-0774 l i 817.748.8 • x 7.748.8027 El Fuerte Tome Email: sistercities( ci.so311Fa81uthlake.tx.us Sinoloa Miyagi MEXICO JAPAN Monthly meeting Date: Wednesday, October 8th, 2008 6:00 PM 2nd Wednesday of each month I. Call to Order- President John Terrell Senior Activity Center II. Minutes of previous meetings (9/10/08) 307 Parkwood Dr III. Treasurer's Report—Treasurer Larry Samartin Officers: • Scholarship/fountain donations: $2,875.99 as of 6/11/08 (no change) John Terrell IV. New Business: PRESIDENT • 2009 Slate of Candidates Announcement by the Nominating Committee Virginia Muzyka • April Kite Month Event/Activity(www.nationalkitemonth.orq)—at City's Summer Kick VICE-PRESIDENT Off Event in April (date has not yet been set,Sun.,4/12 is Easter)at Tennis Center Robbi Sanders (Bicentennial Park)-see attached list of kite kits Emily recommended SECRETARY V. Old Business: Larry Samartin • Southlake student trip to Tome July 2008 TREASURER o City Council Meeting — Follow up Report& Seikoh Sasaki's emails Board Members Dee Ekstrom o Trip Reports: Reminders mailed 9/19. Received 4: (1) Navaro, (2)Uriel, (3) Kiko Ekstrom Peebles, (4)Steele, (5)Votaw; Missing 3 (1)Madrid*, (2) McCoy Jeff Wang *Emailed but couldn't open,going to put on a CD Youth Rep • Hours for 2008 trip to Tome: Eric Wang • UPCOMING 2009 TRIPS: 1. Youth Visit: Wed., Mar. 25—Sun., Mar. 29(CISD spring break is 3/16-20) 2. Youth Trip to Tome: Tues., July 21—Tues., July 28—app. due 12/1 3. Adult Trip to Tome: Oct. 24th—25th: Chamber/Rotary involvement 4. Tome Adult Visit 2"d weekend in Nov. 14th— 15th (Sat.-Sun.) (Thanksgiving is November 26th) • Website: Update from Devon Bussel SOUTHLAKE SISTER CITIES ISA PROUD • Culture Club Update— Eric Wang KEEP SOUTH LAKE BEAUTIFUL • Southlake Chamber of Commerce Update: Next meeting ADOPT-A-STREET • Tome/Toyoma Gift log PARTNER S.White Chapel Blvd— • Bylaws 1709 to Continental • University of North Texas International Education (UNTi) VI. Other Items • VII. Adjourn Next meeting: End of the year dinner on Wed., Nov. 12th at Asian Top, Grapevine