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2008-08-13 SOUTHLAKE SISTER CITIES, INC. , 4 SOUTHLAKE PO Box 92774 F alu u_ Southlake, Texas, U.S.A. 76092-0774 •"Y..- 1 817.748.8311 • Fax 817.748.8027 El Fuerte Tome Email: sistercities(a�ci.southlake.tx.us Sinoloa Miyagi MEXICO JAPAN Monthly meeting Date: Wednesday, August 13th, 2008 6:00 PM 2nd Wednesday of each month I. Call to Order - President John Terrell Senior Activity Center II. Minutes of previous meetings (7/9/08) 307 Parkwood Dr III. Treasurer's Report— Treasurer Larry Samartin Officers: • Scholarship /fountain donations to date - $2,875.99 (as of 6/11/08) John Terrell • Sister Cities International dues paid 07-2008 - $510 (population category PRESIDENT 25,000-50,000): Up from $247 in 2007 — increase due to population increase. Virginia Muzyka VICE-PRESIDENT IV. New Business: Robbi Sanders • April Kite Month Event/Activity (www.nationalkitemonth.orq) SECRETARY • Tome/Toyoma Gift log Larry Samartin V. Old Business: TREASURER • Follow up on Southlake student trip to Tome — July 2008 Board Members Dee Ekstrom • Adult Trip in 2009 (weekend of September 19 — 20) - CHANGE Kiko Ekstrom Jeff Wang o New possible dates: 4th weekend of October (23rd—25th) Youth Rep o Gift— Southlake Birds Prints Eric Wang o Community involvement—Chamber/Rotary • 2009 Youth Visit: Tentatively Monday, March 24 — Saturday, March 29 • 2009 Youth Trip to Tome Dates: Tuesday, July 21 — Tuesday, July 29 (festival) • Marketing Ideas (see attached) • Bylaws (comments) SOUTHLAKE SISTER VI. Other Items CITIES IS A PROUD KEEP SOUTHLAKE VII. Adjourn BEAUTIFUL ADOPT-A-STREET PARTNER Next meeting will be Wed., Sept. 10"', 2008 at the Senior Activity Center. S. White Chapel Blvd— 1709 to Continental