Sister City MINUTES 01.29.2024
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SISTER CITIES PROGRAM MINUTES MEETING OF THE BOARD OF DIRECTORS Monday, January 29, 2024 12:00pm – Trinity UMC I. Welcome a. Roll Call: i. Present: Victoria White, Austin Fesmire, Becky Simpson, Lindsey Ferguson, Ersa Henry, and Betty Ruleman ii. Absent: Deb Wallace and Steve Sherlin II. Approval of Minutes a. Motion was made by Lindsey Ferguson, seconded by Ersa Henry, for the approval of minutes of the November 1 and November 13, 2023 meetings. Motion carried III. New Business a. Donation Increase – Ersa Henry expressed her desire that the Board increase their donation to the Chinzei Gakuin program. The estimate for 2024 is $26, 400, $1300/student. Lindsey Ferguson suggested submitting a proposal to the Board, requesting a donation amount. b. Transfer – Discussion of letter needs to be drafted to request the Sister Cities program be transferred from the City to TWU to the City Council. A new Board would need to be reassemble at a new location and new bylaws will need to be drafted. c. Exchange Students – Discussion of having the potential exchange students involved with the Chinzei Gakuin students during their visit the summer to work towards next year’s trip. Board would like a meeting with Anna and the exchange students for an overview of the program to see who wants to participate. IV. The meeting adjourned Approved: _______________________________ _______________ Betty Ruleman, Secretary Date