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HomeMy WebLinkAbout01/21/2016 SCC Minutes (2)MOUNT PROSPECT SISTER CITIES First Floor Village Hall Community Room Minutes: January 21, 2016 Attendees: Evelyn Dorman, Janice Farley, Skip Farley, Mayor Arlene A Juracek, Judy McGinnis, Gary Randant, Paula Randant, Denise Rano, Trustee Colleen E. Saccotelli, Paul Seils, John Sibrava, Mary Ann Sibrava, Marianthi Thanopoulos, Patricia Usnik, Robert Usnik, Barbara VanArsdale, Steve VanArsdale, Irvana Wilks Not Attending: Lorrie Huber, Diana Sahakian, Rafi Sahakian, Elizabeth Theiss, Rachel M. Toeppen Guests: None I. Meeting called to order: Chair Robert Usnik called the meeting to order at 6:00 pm. II. Approval of the minutes: Denise Rano had a correction to the November 19, 2015 Minutes regarding Trivia Night. Admission costs were corrected to $10 for adults and $5 for age 17 and younger. Skip Farley moved to approve the amended minutes and Paul Seils seconded the motion. III. Citizens to be heard: None IV. Mayor's Comments: Mayor Arlene A. Juracek stated that she is happy with the direction that the Mount Prospect Sister Cities Commission has taken making a priority of enriching the cultural experience for the citizens of Mount Prospect and its French counterparts rather than holding events for the sole purpose of raising money. Mayor Juracek highlighted the following: a. The Commission's plans to bring the D -Day movie to Mount Prospect and the Mount Prospect Library's interest in partnering on this project. b. Enhancing our presence in the village by appealing to younger, tech savvy people, engaging them through our web site and Facebook page. c. Focus on student and family exchanges, with thanks to Mary Ann Sibrava for her work coordinating these exchanged. d. Keeping up with the political changes in France, i.e. the changes of districts and voting regions in and around Paris. Mayor Juracek would like to have the most recent articles in Le Sevrien regarding the political changes translated to English so that we can better understand what is happening in Sevres. V. Chair's Comments: Robert Usnik stated that beginning the week of January 25, 2016 he will begin contacting venues regarding bringing the D -Day movie to Mount Prospect. The Commission would be making this a big event and would need to advertise in several places. Licensing fees are €800 for the 3-D version. We will be working with Marilyn Genther from the Library and Bill Starr, Commander of the American Legion in Mount Prospect to generate interest. The event would be open to the community and not only veterans. Regarding scholarships, Robert mentioned Denise Rano's idea to give a lump sum to the high school and let them distribute for use within the exchange program benefiting both the Mount Prospect students and the French students when they visit. It has to be determined what amount of funding would be appropriate. VI. Treasurer's Report: Skip Farley reviewed the Treasurer's Report which has a current cash balance of $18,584.65, up from $16,123.07 on October 31, 2015. Robert Usnik mentioned that the report now includes additional supporting information. Skip requested formulating a standard procedure of submitting expenses so that everybody follows the same protocol. Marianthi would like to receive the receipts first; she will give Skip a copy and keep a paper trail for each expense. All that is needed is a document that states the event, and the dollar amount submitted. Robert Usnik stated that he will design a standard form for submitting expenses. Motion to approve the Treasurer's Report was made by Steve VanArsdale and Gary Randant seconded. VII. Committee Reports a. Trivia Night — Denise Rano asked everybody to arrive at 5:30 pm to set up tables and decorations for a 7:00 pm start. Denise provided floor plans and set-up instructions and requested two additional people to collect admissions. MaryAnn Sibrava and Paula Randant volunteered. This year the teams are limited at 10 members. Groups with more than 10 people would be required to form 2 separate teams. Student exchange — Mary Ann Sibrava presented a draft of a letter with the application for the student exchange. Teachers would like to include freshmen, sophomores and juniors at Prospect High School who are currently taking French. Assunta Mesmin from Sevres is actively searching for host families in Sevres and will be matching the families, Lengths of stays are negotiable. Most seem to favor 10-14 days. Details are worked out between the families. A request came from the Sevres library about a 14 year old boy who is looking for an American pen pal. The exchange students are planning on doing a presentation at the Pot Luck event. Family French Festival will now be Monday, July 11, 2016. Book Crossing may look different in 2016 since Sevres did not give a strong commitment when our delegation was there so we are unsure if they will be participating this year. Language Stars has committed to participating again. c. Communications — Robert Usnik stated that good progress is being made on the new website. Rafi will report more detail at the next meeting. d. German Sister Cities Subcommittee — No change. VIII. Open Discussion — Barbara VanArsdale asked to be put on the agenda for the next meeting to discuss changes for the 2016 French Market. Steve VanArsdale stated that Rafi's work on the website has already paid off by bringing in 5 new vendors for the market. Robert Usnik stated that he and Rafi consolidated all of the Commission's past paperwork by scanning everything and storing electronically to better organize the Commission's ongoing business. Denise Rano requested a standard template for reports IX. Adjournment: Gary Randant moved to adjourn and Evelyn Dorman seconded. All approved. The meeting was adjourned at 7:05 pm. Submitted by Patricia Usnik, Secretary