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HomeMy WebLinkAbout9. SCC Minutes 09/03/2015MOUNT PROSPECT SISTER CITIES COMMISSION VILLAGE HALL EXECUTIVE CONFERENCE ROOM, 3RD FLOOR Minutes: September 3, 2015 Attendees: Skip Farley, Janice Farley, Mayor Arlene Juracek, Judy McGinnis, Gary Randant, Paula Randant, Rafi Sahakian, John Sibrava, Mary Ann Sibrava, Elizabeth Theiss, Patricia Usnik, Robert Usnik, Barbara VanArsdale, Steve VanArsdale, Irvana Wilks Not Attendine: Evelyn Dorman, Lorrie Huber, Trustee Colleen Saccotelli, Diana Sahakian, Paul Seils, Marianthi Thanopoulos, Rachel Toeppen Guests: None L Meeting called to order: Chair Bob Usnik called the meeting to order at 6:01 PM. IL Approval of the minutes: Motion to approve the minutes of the July 16, 2015 meeting was made by Skip Farley and seconded by John Sibrava. III. Citizens to be heard: None. IV. Mayor's Comments: Mayor Juracek showed the new Sister Cities logo imprinted on a shopping bag and suggested the logo could also be used on letterhead at the top and the International Sister Cities logo at the bottom. She stated that the logo is currently in low definition format and a graphic designer will charge between $300 and $450 to produce a high definition logo that can be used on letterhead, online and other applications. Steve VanArsdale moved to approve the expenditure of up to $450 for this purpose; Gary Randant seconded the motion. Mayor Juracek announced that Tricia Fusilero officially resigned from the commission due to professional obligations. Mayor Juracek also announced that Bob Usnik had contacted Denise Rano about returning to the commission and that Denise has accepted. Mayor Juracek stated that Denise Rano would be officially appointed in October. V. Chair's Comments: Bob Usnik announced that Mary Ann Sibrava has agreed to take the lead in the Student Exchange program and that Mayor Gregoire de la Ronciere is very much on board with the student exchange program in conjunction with the Sister Cities format. VI. Treasurer's Report: Skip Farley reviewed the treasurer's report and that we have a current balance of 516,495.77. Paula Randant moved to approve and Irvana Wilks seconded. VII. Committee Reports a. September 13 French Market — Barbara VanArsdale showed samples of the new shopping bags with the French Market logo. These will be sold at the market. Barbara VanArsdale and Judy McGinnis reported that a lot excellent items had been donated for the flea market booth and that all items have been sorted and priced. A sign-up sheet was passed around for volunteers to work the flea market at different intervals throughout the day. b. French Cooking Demo at Retro Bistro — Judy McGinnis reported that plans were finalized with Chris Barth at Retro Bistro and that tickets would be ready in time to have them available for purchase at the French Market. The event would also be announced in the Village Newsletter by September 22. The event will be held October 25, 2015 from 1:00-3:30 PM. c. Communications — All Sister Cities events have been posted on the Facebook page. As of September 3, the page had received 95 Likes. 2,060 people have been reached through this medium. Rafi Sahakian and Colleen Saccotelli will be working together on communications. The Village Board has approved the new website contract. d. German Sister Cities Subcommittee — Skip Farley announced that the most recent prospect has decided to decline our invitation to sister with them. The committee will continue to pursue a German Sister City. Sevres Visit — Mayor Juracek presented the official gift that will be given to Sevres — a canvas picture of the French Market. Everyone present was very pleased with the way it turned out. Our delegation will also present them with two Mt. Prospect books. Mayor Juracek also ordered a Perpetual Enrollment Mass Card for Frangois Kosciusko-Morizet, printed in French which will be presented to Benedict, Frangois' wife. Mayor Juracek shared the itinerary with the attendees. Our delegation will provide Ravi with photos from the visit which he will post on the Sister Cities Facebook page. f. Wine Tasting Event — Paula Randant. The Wine Tasting will be held on November 12 from 6:00-8:00 PM at The Wildbird Shack. The Wildbird Shack will supply appetizers and Paula has found a wine distributor who may provide the wine at no cost; she is waiting to get confirmation from the vendor. VIII. Fall & Winter Events. Bob Usnik presented a tentative 2016 Events Schedule. i. Trivia Night — Friday, January 22 — 7:00-10:00 PM — Denise Rano has agreed to be in charge. ii. Pot Luck Dinner — Thursday, April 21 — 6:30-9:00 PM — Rafi and Diana Sahakian will take the lead. iii. Wine Tasting (tentative) — Thursday, May 19 — 6:00-9:00 PM — This event may be replaced with another program TBD. iv. July 4 Parade — Monday, July 4 —1:00 PM v. Family French Festival — Wednesday, July 13 — 6:30-7:30 PM — The library wants to continue this. vi. 2016 Book Crossing — July 11-15 — Mary Ann Sibrava said that the format may be revised after exchanging ideas with the people in Sevres. vii. French Market — Sunday — September 18 — 8:00 AM —1:00 PM. This was originally scheduled for September 11, and Steve VanArsdale suggested having it a week later to avoid the September 11 date. viii. Retro Bistro Event — Sunday, October 25 —1:00-3:30 PM — This may be revised — perhaps another venue. ix. Wine Tasting — Thursday, November 3 — 6:00-9:00 PM. The November wine tasting events have been more favorable than the spring events — however the time may be reduced to 2 hours instead of 3. IX. Open Discussion - Skip Farley received a call from Benedict who plans to attend some of the Sevres events. Mayor Gregoire de la Ronciere said that he would go to Francoise' funeral in our behalf. There was a discussion about the possibility of developing a student exchange program by which the Sister Cities Commission could assist in funding for Prospect students who cannot afford the trip to France —possible scholarships, grants, etc. Paula Randant described some models that other Sister Cities were using for this type of funding. Interest was shown in researching this possibility. X. Adjournment - Gary Randant moved and Paula Randant seconded to adjourn the meeting at 7:11 PM. All approved. Submitted by Patricia Usnik, acting secretary