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HomeMy WebLinkAbout07/21/2011 SCC MinutesMOUNT PROSPECT SISTER CITIES COMMISSION Minutes: July 21, 2011 Attendees: Paula Randant, Judy Thorne, John Korn, Skip & Janice Farley, Maura Reschke, Rachel Toeppen, Tricia Fusilero, Paul Seils, Mike Karsen, Lorrie Huber, John Sibrava, Mary Ann Sibrava, Irvana Wilks, Dorothy Kucera, Gary Randant and Maura El Metennani. I. The meeting was called to order by Dorothy Kucera at 5:35 PM. II. The minutes of the previous meeting, May 19, 2011 was approved with corrections. III. Dorothy Kucera asked for Reports: a) Irvana Wilks reported on the trip to Sevres. The report was accepted with suggestions. b) Suggestions: Introductions each day with members and hosts participating in an event would be helpful. Bio's of Sevres members would have been helpful. The Mount Prospect delegation provided Bio's to the Sevres delegation. It was noted that they used them to know people. There was some discussion of gifts and items purchased by members for the French Market. John Sibrava brought up that more clarification of budget items might be helpful. This item was moved to have a further discussion not related to the French visit. Irvana will add financial information to her report. c) Budget: There was some discussion of our budget as a commission and how it is managed /distributed so that members would know what funds are available for varying events, activities and fund raisers. John brought up making a list and Trisha Fusilero volunteered to make a form that would make it easier for members to report on the funds spent or collected at an event, activity or fund raiser. d) Vacant Position; Irvana shared that she and Dorothy had interviewed and offered a position to Carolyn Dunen but she decided not to accept the position due to time commitments. IV. Old Business: a) 4 th of July Parade, Gary and Paula Randant- Paula provided a report of the process and reported that 3 people marched. (Paula, Gary and Trisha) See report attached to minutes. Paula will check on professional signs and what happened to last years signs. The cost of the cart will also be explored for the purposes of information. b) French Festival at the Library -Mary Ann Sibrava reporting- There were 66 attendees. Rose Nadolsky, from the Old Town School of Folk Music performed. Ice cream was provided by Capannaries. The attendance was low and Mary Ann suggested we look to move it to a Saturday in July in conjunction with a children's library schedule. Mary Ann will look to a Saturday date for 2012. A motion was made by Lorrie Huber for the July 14, 2012 date. It was seconded by Rachel Toeppen and the motion was passed. Mary Ann provided a written report with expenses included. c) French Market - Maura El Metennani reporting- Maura reported that she has been making some progress but needs more vendors. Several possible vendors were suggested and using vendors from other towns was discussed and agreed to so that as many French related vendors as possible could be accessed. The French Market will be September 18 from 8 to 1 during the Farmers Market. d) 2011 Book Crossing Program -Mary Ann Sibrava reporting- Mary Ann provided flyers of the book crossing listing the 3 levels of books. The 3 levels are 4 th to 6 th graders, 6 th to 12 graders and Adults. Mary Ann provided a written report of the books in the program. Three of the books one from each level will be discussed and the dates are listed in the report. The Bastille day Week display at the Library July 8 to July 15 was also noted. The Innovations in Reading Prize was also mentioned. The Book Crossing program did not win. e) "Tea with Napoleon" Denise Rano reporting- Denise was not able to attend the meeting but provided a report and flyers to the Commission. The event will take place September 25, 2011 from 2 to 5 pm and includes tea, mimosa's, French Pastries, finger sandwiches and Napoleon. The budget and cost are included in the report. The event will be held at Denise's home. The cost is $15. Per person. See report for further details. f) Wine tasting -Maura Reschke reporting- The Wine Tasting will be held November 10, 2011 during French Week. It will be held at Vino 100. More details and costs will be shared next meeting. g) Sister City of the Year - Dorothy Kucera reporting- Dorothy shared draft copies of the application to be sent. Dorothy gathered some other suggestions such as awards from the past to include. She will complete the application and send it in by August 1, 2011. V. New Business: a) 2013 Official Visit from Sevres, France delegation to Mount Prospect- Dorothy Kucera- reporting- Dorothy appointed Paula Randant the Chairperson of the visit. Paula accepted the appointment and will seek committee members from Commission members and Mount Prospect residents. b) John Sibrava brought up that in Sevres at the Official community dinner a resident involved in Boy Scouts and Girl Scouts approached him about possible exchanges. The individual who spoke to him was Stephan Flamant. John will talk to the Boys Scouts who have a regional office in Mount Prospect and just share information. c) Janice Farley read a letter from Benedicte Kosciusko - Morizet, the wife of the Mayor of Sevres, Francois Kosciusko - Morizet. The letter was heart felt and received well by Commission Members. A copy will be in the record. VI. Discussions: Our website was discussed. It is quite modest and members suggested adding information and graphics. Paula Randant will look into this. There was additional discussion of fund raising, versus educational and cultural events particularly in light of the inability of the Village to offer much funding for the Commission activities. The Commission has expanded it's activities and fund raising and will need to fund raise for the French Visit in June 2013. VI. The next meeting will be September 15, 2011 at 5:30 PM at Village Nall. VII. The meeting was adjourned at 7:15 PM. Respectfully submitted, •. Commission Member