Sister Cities of Durham
Minutes of SCD Board of Directors Meetings
November -- October each year.
Note: The year of Minutes begins with November of each year, which is the first board meeting after the October Annual Meeting when new Board Members are elected. The Board elects its Officers at the November board meeting.
Minutes of the SCD Board of Directors meetings, Nov. 2022 - Sept. 2023
Sister Cities of Durham, NC, Inc. Bi-Monthly Meeting, Board of Directors
7:00 pm, Thursday, May 4, 2023 Virtual Meeting on Zoom
Minutes
Attending:Tom Harris, Chris Boyer, Mark Goodwillie, Patricia Sheppard, Gwenn Bookman,
Sue Matthias, Min Shu, Ronda Pierce, Nancy Proia, Randy Griffin, Yuki Temma, Brady Surles.
Absent: Bob Ashley, Susanna Ochala, Celaya, Sibiu, Tilaran, Zhuzhou. Guests: Nancy Cox
The meeting was called to order at 7:03 pm by President Tom Harris.
The minutes of the March 2, 2023 Board Meeting were approved.
The Financial Report stated that the General Fund Balance on 4/30/23 was $24,479.43.
The Quarterly Report for Jan – Mar, 2023 was presented.
President Tom Harris covered the following items:
1. He reminded all of the Diversity Policy adopted in 2021, and the Conflict of Interest Policy.
2. Announced that Min Shu has agreed to be Treasurer, and Lusia Li as Asst Treasurer.
3. Need for Board Nominees: a) Bob Ashley and Sue Mathias are completing their terms on the Board,
b) Chris Boyer and Gwenn Bookman have agreed to stand for a second term.
Executive Director Brady Surles reported on the following topics:
1. Assistance is needed for the Two Durhams Beer Festival on June 9 for set up and staffing the SCD Booth.
2. Board minutes are now posted on our web page in the documents section.
3. The delegation going to Kavala, June 26 – July 5 is the first since the delegation to Tilaran in February, 2020.
4. The hope is that the two high school students going to Kavala will begin a student exchange program.
5. The proposed International Food Festival, Aug. 5 in the Durham Armory was discussed.
After a full discussion, it became apparent that it would be difficult to do with only 2 or 3 City Committees available to participate. Other options may be considered for use of that arrangement at the Armory
6. The SCI conference in Durham, July 26 – 28 will include two events that SCD can participate with.
City Committee Reports:No reports from Celaya, Sibiu, Tilaran
Arusha: has 4 students participating in the SCI Young Authors and Artists competition on “Food Security”
Durham, UK: 5 local breweries partnering with Durham, UK breweries for their 2nd Annual Two Durhams Beer Festival.
The plans for the visit of Castle Theatre of Durham University, August 27-30 are developing well.
Kavala: The plans for the SCD delegation to Kavala, June 26 – July 5 are developing well. 4 SCD adults, 2 students.
Toyama: is working with DTCC for students to participate in a partnership program with Toyama students
On April 1, they joined Durham Parks/Recreation for their kite festival with focus on Japanese kites.
They are planning a trip to Toyama for adults in the Fall.
Zhuzhou is following up on developing Pen Pal relationships
Board Committee Reports:
Membership:The Open House at City Hall on March 7 was successful and plans are to do this twice a year.
Festival of Nations is on hold, depending on other developments, but may do a scaled down version Oct. 8.
Old Business: None
New Business: The first draft of the 2023 – 2024 budget was presented for information purposes.
Announcements and Adjourn: The meeting adjourned at 8:34 pm. Next Meeting is May 4.
2023 Board Meetings, 1st Thursdays, 7 pm: March 2, May 4; July 6; Sept 7; Annual Meet– Oct. TBD; Nov 2
Respectfully Submitted, Brady Surles, Acting Secretary
Sister Cities of Durham, NC, Inc. Bi-Monthly Meeting, Board of Directors
7:00 pm, Thursday, March 2, 2023 Virtual Meeting with Zoom
Minutes
Attending:Tom Harris, Chris Boyer, Mark Goodwillie, Patricia Sheppard, Gwenn Bookman, Bob Ashley,
Sue Matthias, Min Shu, Ronda Pierce, Elsa Jimenez, Nancy Proia, Randy Griffin, Yuki Temma,
Dot Borden, Brady Surles.
Absent: Susanna Ochala, Sibiu, Tilaran, Zhuzhou>
Guests: Katie Vanhoy, Nancy Cox, Council Liaison Monique Hyman
The meeting was called to order at 7:08 pm by President Tom Harris.
The minutes of the Nov 3, 2022 Board Meeting were approved.
The Financial Report stated that the General Fund Balance on 2/28/23 was $12,798.58
Scholarship Fund, Self Help;: Balance of $3,102.52. $1,100 is for Arusha (have not used their funds)
President Tom Harris covered the following items:
1. Gave follow up of the Jan 28 Planning Retreat, including the SEI program (volunteers, planning programs)
2. Reminded the board that we need to find someone to take the positions of Secretary and Treasurer
Executive Director Brady Surles reported on the following topics:
1. Our Friendship City, Kunshan, China is in touch with a SCD communications team for Photos and Recipes.
2. The Tilaran City Committee is temporarily inactive, due to the illness of the Chair
3. Need for Board Nominees: a) Bob Ashley and Sue Mathias are completing their terms on the Board,
b) Chris Boyer and Gwenn Bookman are eligible for a second term, if they wish.
Report from Ronda Pierce, Arusha Committee Chair and SCI board member:
1. SCI meeting in South Africa connected Mayors and Consulates on best practices.
2. She also presented the details of the SCI board meeting in July at Durham Arts Council.
A major goal is to develop an economic development tool kit, with Durham as an example.
SCD will serve as the host for their July 26 Reception, with City Committees providing some foods.
City Committee Reports:
Arusha is participating in the SCI Young Authors and Artists competition on “Food Security”
Celaya has a goal of adding new members
Durham, UK will have their 2nd Annual Two Durhams Beer Festival on June 9 at Durham Central Park,
with the four local breweries who participated last year, and hopefully other local breweries.
They will host Castle Theatre group from Durham University (Shakespeare performances), in August
Kavala is organizing a SCD delegation to Kavala in late June, in cooperation with our Durham Mayor’s office,
and will include two high school students to lay the groundwork for a student exchange program.
Sibiu - no report
Tilaran no report
Toyama is working with DTCC for15 students in a partnership program with Toyama students
On April 1, they will join Durham Parks/Recreation for the kite festival focusing on Japanese kites.
Zhuzhou is following up on developing Pen Pal relationships
Board Committee Reports:
No reports from Governance and Marketing.
Membership:Planning the Membership Open House at City Hall on March7.
Festival of Nation: Met to focus on how to recruit volunteers
Fund Raising: Board members were asked to think about fund raising: Events, Donations, Grants
Old Business:
1. A motion was made and seconded to ratify the decision by the Executive Committee to suspend the
Kostroma City Committee. Motion was approved.
2. A motion was made and seconded to ratify the decision by the Executive Committee to move the Kostroma City Committee funds ($2,793.94) to an interest-bearing account, and that account being designated Kostroma City Committee, and to be returned to the Kostroma City Committee when it is re-established. Motion was approved.
New Business:
1. The Kavala City Committee requested $1,100 from the SCD Scholarship account at Self Help to support
the two high school students going to Kavala with the SCD Delegation in late June.
This is the amount provided for our first five City Committees when the Fund was established.
Motion was made and seconded to approve this request. Motion was approved..
Announcements and Adjourn: The meeting adjourned at 8:40 pm.
2023 Board Meetings, 1st Thursdays, 7 pm: March 2, May 4; July 6; Sept 7; Annual Meet– Oct. TBD; Nov 2
Respectfully Submitted, Brady Surles, Acting Secretary
Sister Cities of Durham, NC, Inc. Bi-Monthly Meeting, Board of Directors
7:00 pm, Thursday November 3, 2022 Virtual Meeting with Zoom
Minutes
Attending:Tom Harris, Chris Boyer, Mark Goodwillie, Patricia Sheppard, Gwenn Bookman, Bob Ashley, Sue Matthias, Elsa Jimenz, Nancy Proia, Brian Snyder, Brady Surles
Absent: Min Shu, Susanna Ochala, Arusha, Kavala, Sibiu, Tilaran, Toyama, Zhuzhou. Guests: Nancy Cox
The meeting was called to order at 7:10 pm by President Tom Harris.
The minutes of the Sept 1, 2022 Board Meeting were approved.
The Financial Report stated that the General Fund Balance on 9/30/22 was $14,389.65
President Tom Harris covered the following items:
1. Mark Goodwillie has agreed to chair the Fund Raising Committee.
2. Our participation in the Durham Holiday Parade on Dec. 17 will be coordinated by Mark Goodwillie.
3. January Planning Retreat on Jan 28, 2023 will include the introduction of the SEI plan to develop volunteers,
a focus on City Committee’s plans for a local project and an international project, and Board orientation.
Executive Director Brady Surles reported on the following topics:
1. A brief summary of the Oct. 14 Annual Meeting, noted that Patricia Sheppard and Min Shu were elected
to serve a full term on the Board, 2022 – 2025.
3. Our booth at Centerfest, Sept 17-18 displayed art representing our Sister Cities, and was a success.
4. Bob Ashley and Brady Surles presented an orientation session on Oct. 20 to City Council.
5. The City’s draft Strategic Plan included the goa of “Connected, Engaged, Diverse Communities”,
which may provide some opportunities for SCD involvement.
6. Mayor O’Neal asked us to review a request she received for Sister City involvement from Zaporizhzhia,
Ukraine. That city does not have any connections with Durham, so we advised that this not be pursued.
Appointments and Elections:These positions were re-appointed for a one year term: Mark Goodwillie as Treasurer,
Brady Surles as Executive Director, and all current Chairs of the City Committees.
The nominating Committee presented the candidates for Board Officers:
President – Tom Harris; Vice-President – Chris Boyer.The vote to elect them was unanimous.
The position of Secretary is still open.
City Committee Reports:
Arusha has some new members and is partnering with the Global Scholars Academy for a youth project.
Celaya has met with the current Celaya city officials and are assured of good support.
Durham, UK is working on a Pen Pal project, and archiving their records.
Kavala has a new member
Sibiu - no report
Tilaran has the possibility of a project to exchange food recipes.
Toyama is working on the virtual student exchange project in Feb, and a visit to TCFL in Sept, 2023.
Zhuzhou is working on setting up Zoom meetings with Zhuzhou.
Board Committee Reports:
Governance:No report
Marketing: Developing a summary of this year and goals for next year.
Membership:Planning the Membership campaign for January and February
Festival of Nation: Developing job descriptions for volunteers.
Action Items:
a. Old Business: 1) The status of the Kostroma Committee postponed to the Jan. Planning Retreat since City Council suspended the partnership on Aug 15, 2022. The Executive Committee will make a recommendation.
2) A motion approved to delay any decision about transferring Kostroma funds ($2,793.94) to Youth Scholarship Fund (at Self-Help: $2,507.92) until the status of the City Committee is resolved.
b. New Business:
The topic of an option to provide some type of support and awareness for Ukrainian refugees was discussed.
Motion was made and approved to have SCD provide information about this need in our publications.
Announcements and Adjourn: The meeting adjourned at 8:35 pm.
Respectfully Submitted, Brady Surles, Acting Secretary
Minutes of the SCD Board of Directors meetings, Nov. 2021 - Sept. 2022.
Sister Cities of Durham, NC, Inc. Bi-Monthly Meeting, Board of Directors
7:00 pm, Thursday, September 1, 2022 Virtual Meeting with Zoom
MINUTES
Attending: Tom Harris, Chris Boyer, Mark Goodwillie, Sue Mathias, Bob Ashley, Vivian Wan,
Nancy Proia, Brian Snyder, Yuki Temma
Non Voting: Exec Dir Brady Surles, Life Time Director Dot Borden, City Council Liaison Monique Hyman.
Guests: Patricia Sheppard
Absent: Gwenn Bookman, Rich Jaworski, Susanna Ochola, Arusha, Celaya, Kavala, Sibiu, Tilaran, Zhuzhou
7:10: President Tom Harris called the meeting to order. Minimum of 9 attending for a quorum.
Minutes of July 7 Board meeting.Approved.
Financial Report: Our General Fund on 7/29/22 is at $19,629.56.
Bookkeeping quarterly fee for city committees will be reduced from $50 to $25.
President Tom Harris’ Report:
1. Financial Review Committee will review the 2021 – 2022 Financial Report
2. Kostroma Suspension: a) City Council approved the recommendation to suspend Durham’s Sister Cities partnership with Kostroma, on Aug. 15, 2022. Mayor O’Neal’s Letter announcing the suspension has been sent to Kostroma and SCI;
b) The Suspension has been noted on the Web Page; c) Kostroma Quilt will be removed from the City Hall lobby,
2. Nominees for the SCD/Mayor’s Award for “Promoting International Understanding” are:
Ellen Holmes, Spanish teacher-Jordan HS; Leonardo & Zweli Williams for Zweil’s restaurant; Chamber of Commerce
3. On Oct 20, Tom and Brady Surles will make a presentation about SCD programs to update City Council
4. Annual Meeting is Oct 14 will be a Hybrid meeting at City Hall. No one volunteered to coordinate the reception.
Executive Director Brady Surles’ Report:
1. We are encountering inflation with significant increases for our storage unit and PO box.
2. Recipients of the Dorothy Borden Volunteer Award for long term service to SCD will be Eve Marion and Lusia Li
3. Annual Fund takes place Oct – early Dec. No one volunteered to coordinate this.
4. Our booth at Centerfest, Sept. 17 – 18 will have international art. We can use more volunteers for the SCD booth
5. Sister Cities of Durham, Cary, Raleigh plan to work together for a NC meeting. Ronda Pierce will be our liaison.
6. Kunshan Friendship City. We are still trying to set up a zoom meeting with their contacts.
City Committee Reports:
No reports from Arusha, Kavala, Sibiu, Tilaran
Durham-UK had a successful “Two Durhams Beer Festival” partnering breweries in NC and UK with 1,000 attendees.
Toyama is planning more virtual meetings. Also they exchanged small food items with Toyama.
Zhuzhou. Duke Gardens has confirmed that the Chinese Garden is on hold, but still in their plans.
Committee Reports:
Membership is following up with new members. No reports from Governance and Marketing
Festival of Nations is continuing work on job descriptions for volunteers
Action Items:
1. Nominations for two directors positions, Min Shu, Patricia Sheppard, were approved for the Annual Meeting vote.
2. Nominees for the SCD/Mayor’s Awards were approved.
3. Budget for 2022 – 2023 was approved
4 Transfer Kostroma checking account funds ($2,818.94) to the Youth Scholarship Fund. Postponed to next meeting.
Next Meetings are: 5:30-7:00 Annual Meeting; and 7 pm, Thursday, November 3.
Respectfully submitted, Brady Surles, Acting Secretary
Sister Cities of Durham, NC, Inc. Bi-Monthly Meeting, Board of Directors
7:00 pm, Thursday, July 7, 2022 Virtual Meeting with Zoom
Minutes
Attending: Tom Harris, Chris Boyer, Mark Goodwillie, Gwenn Bookman, Sue Mathias, Bob Ashley,
Susanna Ochola, Vivian Wan, Brady Surles Non Voting, Randy Griffin, Brian Snyder, Mitch Scurtu, Yuki Temma
Guests: Patricia Sheppard, Nancy Cox
Absent: Rich Jaworski, Arusha, Celaya, Durham UK, Tilaran, Zhuzhou
7:10: President Tom Harris called the meeting to order.
Minutes of May 5 Board meeting.Approved.
Financial Report: Our General Fund is at $21, 694.92.
Budget: A rough draft Budget for 2022 – 23 was discussed. A revised version will be sent to the Board
President Tom Harris’ Report:
1. Board’s recommendation to suspend ties with Kostroma was sent to Mayor O’Neal. City Council will meet July 26.
2. Tom and Brady Surles met with two Ukranian-Americans about the possibility of linking with Brovary, Ukraine.
There is nothing definite to report yet, as they plan to recruit a committee of Durham residents to talk with SCD.
3. Committee members are needed to work with the SCD/Mayor’s Award for Promoting International Understanding
Executive Director Brady Surles’ Report:
1. We are registered for Centerfest, Sept. 17 – 18. Our booth focuses on international art. Need committee members
2. We will have a SCD/Kavala booth at two festivals at Duke Homestead/Tobacco Museum on July 23 and Aug 27.
3. The City is working with us to add the Kavala and Sibiu quilts to the City Hall Lobby display.
4. Our Friendship City, Kunshan, China, wants to revive our partnership, with the possibility of becoming a Sister City.
Other Updates:
Nancy Cox and Tom Harris gave an update on the Training Class Action Plan.
Mark Goodwillie updated where the Festival of Nations Committee stands now and the plans to recruit volunteers.
The committee recommended the next Festival be delayed until October, 2023. Vote was unanimous to approve this.
Nominating Committee Chair Sue Mathias reported they have several possibilities to fill two board positions.
For officers of the board, there are two vacancies, Secretary and Treasurer.
City Committee Reports:
No Reports from Arusha, Celaya, Tilaran, Zhuzhou
Durham UK – Plans are developing for the “Two Durhams Beer Festival” on Aug 19 with breweries from NC and UK.
This festival will feature 4 local breweries partnering with 4 Durham UK breweries, food trucks, music, the SCD booth.
Kavala will be participating with the SCD/Kavala information booth at Duke Homestead & Tobacco Museum events
Kostroma is preparing for how to handle the possibility of City Council suspending ties with Kostroma.
Sibiu is still hoping to have another classical music festival, and medical exchanges.
Toyama is preparing for virtual meetings with TCFL, but there is no indication that TCFL wants an in-person visit.
Board Committee Reports:
Governance -- no report
Marketing -- working on planning documents, especially with the Festival of Nations committee
Membership -- is continuing to reach out to new members.
Next Board meeting is 7 pm, Thursday, September 1.
Respectfully submitted,
Brady Surles, Acting Secretary
Sister Cities of Durham, Inc.
Board of Directors Meeting, 7 pm, June 16, 2022Zoom meeting
Special Called Meeting
Minutes
Attending: Tom Harris, Chris Boyer, Rich Jaworski, Mark Goodwillie, Bob Ashley, Sue Mathias, Gwenn Bookman, Ronda Pierce, Nancy Proia, Randy Griffin, Brian Snyder, Melissa Perez,
Also City Council Liaisons Monique Hyman, Mark-Anthony Middleton. Executive Director Brady Surles
Absent:Vivian Wan, Susanna Ochola, Celaya, Sibiu, Toyama, Zhuzhou
President Tom Harris called the meeting to order at 7:04 pm
He reminded the board that the purpose of the meeting was to discuss options for
our relationship with our Sister City Kostroma, Russia in the context of Russia invading Ukraine.
From this discussion, we are to submit our recommendation to Durham Mayor O’Neal.
Kostroma City Committee was asked to present their conclusion, after meeting to discuss
this topic. The Committee’s recommendation was to suspend the relationship
A motion was made by Bryan Snyder, chair of the Kostroma City Committee, that we recommend to Mayor O’Neal that the Sister Cities partnership with Kostroma be suspended. Motion was seconded. After a brief discussion of the motion, the motion was approved.
The next topic was to consider how to state this recommendation to the Mayor.
After a full discussion, Tom appointed a committee to write this recommendation.
Members of the Committee are Bob Ashley, Mark Goodwillie, Tom Harris.
The meeting was then adjourned at 8:02 pm.
Respectfully submitted,
Rich Jaworski, Secretary
Sister Cities of Durham, NC, Inc. Board of Directors Zoom Meeting
7:00 pm, Thursday, May 5, 2022
Minutes
7:03: President Tom Harris call the meeting to 0rder
Attending: Tom Harris, Rich Jaworski, Mark Goodwillie, Vivian Wan, Gwenn Bookman, Bob Ashley, Sue Mathias, Nancy Proia, Brian Snyder, Mitch Scurtu, Melissa Perez, Yuki Temma; Non Voting: Dot Borden, Brady Surles
Absent: Chris Boyer (excused), Shanna Ochola, Arusha, Celaya, Kavala (excused), Zhuzhou.
Guests: Patricia Sheppard, Nancy Cox
President Tom Harris called the meeting to order at 7:05 pm
1 UPDATES, REPORTS included the following:
The Minutes of Nov 18, 2021 Board Meeting were approved.
The Financial Report stated the General Fund balance on 4/30/22 was $16,069.93.
Tom Harris gave his President’s Report:
a. He has appointed a Financial Overview Committee with Sue Mathias,
Niwagliga (Niwa) Kamugisha and Tom Harris, with Dot Borden as a consultant.
b. The Nominating Committee is developing a list of possible Board candidates.
c. There is still a need for a Fund Raising Committee>
d. The Technology Committee needs to be re-established>
e. Tom, Nancy Cox, Patricia Sheppard and Gwenn Bookman are participating in a Leadership program for volunteers
Brady Surles presented his Executive Director’s Report
a. Centerfest will be an in person event this year, Sept. 17 – 18. We focus on international art.
b. We are working on our 2022-23 Budget. We can complete that when we hear about funding from the City.
2. Possible Joint City Committee Activities for 2022: These are ideas that have developed in several conversations and were presented for consideration.
a. Photography Exchanges with our Sister Cities. Individual City Committees could develop their own project, with the possibility of exhibits at Durham Arts Council, the Library, and schools. SCD Office can coordinate.
b. Food Recipes Exchanges with our Sister Cities. Individual City Committees could do this as they wish, and even include Zoom presentations. There is the possibility of putting all these recipes, and some from SCD members, into a collection. This can be coordinated by the SCD Office. Several of the international restaurants we worked with for the Festival of Nations have expressed an interest if we develop a collection.
c. A Tea Tasting is often mentioned, since we had two such events in the past. This would involve all of our City Committees who wish to participate doing a joint project.
The general discussions indicated that there may be substantial interest in Food Recipes Exchanges, especially since the survey of Festival attendees indicated a strong interest in international foods.
d. Several other possibilities were mentioned: 1) Public events recognizing major holidays of our Sister Cities;
2) Develop a Floral Arrangements competition to raise funds.
3. Board Committee Reports:
a. Festival of Nations Committee is evaluating the strengths and weaknesses of the Festival.
b. Governance Comm presented two Policies to consider, using the Sister Cities International models: Whistle Blower; Records & Retention.
There is not a pressing need to adopt these immediately and can be addressed at the next Board Meeting.
Also, the Committee is working on a job description for the position of the Executive Director.
c. Marketing Comm is evaluating the tasks and projects they have already carried out.
d. Membership Comm is working on procedures and materials for following up with new members.
e. Technology and Fund Raising Comms: No Reports
4. City Committee Reports:
Arusha is preparing for their 30th Anniversary celebration when the Arusha Mayor will visit, May 15 – 22
Celaya: No Report
Durham, UK is working on the Brewery Exchange with 6 Durham, UK breweries and 5 Durham, NC breweries, in August.
Kavala: No Report
Kostroma reports that the SCD statement on Ukraine has been delivered to the Mayor of Kostroma, but no response yet. They will focus on past members of the Comm, and consider working with Ukrainian refugees>
Sibiu is working with the Sibiu Mayor to assist Ukrainian refugees who are coming to Romania
Tilaran is hoping to get materials for a Tilaran Quilt which can be done here in NC.
Toyama reports they are having good virtual exchanges.
Zhuzhou is working on reviving the signed partnership between a Chinese school and Club Boulevard Humanities Elementary School.
5. Actions Items:
a. Old Business: None
b. New Business: Date for the Annual Meeting to be switched from Oct. 21 to Oct. 14 was approved.
6. Announcements and Adjourn:
Information was shared about ways that individuals can support Ukrainian refugees.
Next Meeting is Thursday, July 7
Respectively submitted,
Rich Jaworski, Secretary
Sister Cities of Durham, Inc.
Board of Directors Meeting, 7 pm, March 3, 2022 Zoom meeting
Minutes
Present: Tom Harris, Mark Goodwillie, Chris Boyer, Bob Ashley, Gwenn Bookman, Vivian Wan; Sue Mathias, Rich Jaworski, Celaya-Elsa Jimenez; Durham, UK-Nancy Proia; Kostroma-Anne Berkley; Toyama-Yuki Temma; Also Brady Surles, Executive Director, Dot Borden
Absent: Shanna Ochala; Guillermo Solares; Arusha, Kavala, Sibiu; Tilaran; Zhuzhou
Guests: Patricia Sheppard, Nancy Cox, Walter Ostrowka, Brian Snyder, Bill Boerum from SCI
Charlie Reese, Durham City Council Liaison, Mark-Anthony Middleton, Durham Mayor Pro Tempore.
President Tom Harris called the meeting to order at 7:03 p.m.
Minutes of Nov. 18, 2021 meeting were approved.
Financial Update: The treasurer gave a brief financial report. Our General Fund has $8,812.19 on 2/28/22
President's Report, Tom Harris He reported he has been meeting with the Executive Committee ( VP Chris Boyer, Sec Rich Jaworski, Treas Mark Goodwillie) with Executive Director Brady Surles joining them.
1) Since we do not have functioning committees for Finance and Personnel, the Executive Committee will address those needs for the time being.
2) A Nominating Committee was announced: Past Presidents Sue Mathias as Chair, Bob Ashley, and Gwenn Bookman.
3) We will be working on a job description for the Executive Director position.
Executive Director’s Report, Brady Surles:
1) Mayor O'Neal will meet with the Board on Monday, April 11 on Zoom from 4:30 - 5:00.
2) The memorial service for Past President Richard Hill included tributes to his many years of service to Sister Cities
3) City Councilman Charlie Reece was recognized for his service to us as our Council Liaison.
No Reports by City Committees and Board Committees.
Kostroma and the Russian invasion of Ukraine, A full discussion was held about this situation and how it impacts our relationship with our Sister City of Kostroma, Russia, and the proposal by Mayor Pro Tempore Mark-Anthony Middleton for Sister Cities of Durham to participate in a gathering to support Ukraine. Some city facilities and other groups are lighting up their buildings In the gold and blue colors of Ukraine..
1. The consensus was that we wanted to continue our partnership with Kostroma at least informally.
Councilman Charlie Reece and Mayor Pro Tempore Mark-Anthony Middleton informed us that City Council has not
addressed this issue. They are not aware of any views expressed by other Council members at this time.
2. Mayor Pro Tempore Middleton explained the proposal to organize a rally or gathering to support
Ukraine. After further discussion, the Board took these two steps:
a. A motion was approved that SCD not take the lead in this effort
b. The proposal to officially participate in the gathering did not receive a motion. No action was taken.
SCD members are of course free to participate as individual citizens
3. Two statements have been proposed in support of Ukraine, and to oppose the Russianinvasion of Ukraine, and to reaffirm our commitment to our Sister City, Kostroma, Russia.
After further discussion, this was referred to Bob Ashley, editor of our initial statement, for consideration of all viewpoints expressed, and to develop a revised statement that will be shared with the Board for discussion and an electronic vote.
Meeting adjourned at 8:37 pm
Respectfully submitted, Rich Jaworski, Secretary
Sister Cities of Durham, Inc.
Board Meeting, 7 pm, November 18, 2021Zoom meeting
Minutes
Present: Sue Mathias, Mark Goodwillie, Chris Boyer, Bob Ashley, Tom Harris, Connie Gomez-Joines, Gwenn Bookman, Vivian Wan; Dot Borden, Rich Jaworski, Arusha-Ronda Pierce; Celaya-Elsa Jimenez; Durham, UK-Nancy Proia; Kavala-Randy Griffin; Kostroma-Ann Evangelisto and Anne Berkley; Toyama-Yuki Temma;
Brady Surles, Executive Director. Guests: Patricia Sheppard, Nancy Cox Absent: Shanna Ochala; Guillermo Solares; Sibiu; Tilaran; Zhuzhou
President Sue Mathias called the meeting to order at 6:05 p.m.
Minutes of June 17 meeting. Minutes were approved.
Financial Update: On 10/31/21 the General Fund balance was $13,506.08.
Annual Fund Update: Annual Fund Chair Connie Gomez-Joines reported $2100 raised, 26 donors and 75% of the Board (15 of 20 members) have participated to date.
Annual Meeting Oct. 22 Follow-up Report: Photos of the Mayor’s/SCD awards are posted to the web page.
Durham Holiday Parade, 11AM Dec. 18: Application approved.
Mark Goodwillie and Gwenn Bookman will provide cars to be in the parade.
Newsletter: We are reminded to share with others and use it as a marketing tool. Sent to 250 people.
Webpage: Current content includes the Annual Awards presented, the By-Laws, and City Committee pages
Election of Board Officers; Approval of Appointed Positions: Confirmation of City Chairs:
Motion to elect and to approve the following, made by Gomez-Joines, second by Goodwillie. Approved.
Elected:
President: Tom Harris; Vice-President: Chris Boyer; Secretary -- open
Appointed: Treasurer: Mark Goodwillie; Asst. Treasurer: Randy Griffin; Executive Director: Brady Surles
City Committee Chairs as listed below in the City Committee reports
Goals Committees’ reports:
Governance presented three items:
1. A non-discrimination policy was presented to the board. Motion was made to approve by Jaworski and seconded by Ashley. Motion approved. This will be put on the web page and stored by Technology Comm.
2. The Conflict of Interest policy, passed by the Board in 2000, was presented and re-affirmed.
An amendment was proposed to require Board members to annually sign a statement that they understand the policy and agree to abide by this policy. Motion to approve this amendment by Jaworski; second by Ashley. Motion approved. This will be put on the web page and stored by Technology Committee.
3. Regarding succession from Vice President to President, the committee recommends to leave the policy as is (so that Vice President does not necessarily succeed to become President), but recommended that the Board create a permanent Nominating Committee.
Marketing: Board Members and committee chairs contacted to brainstorm Festival sponsors. Will measure suggestions vs. criteria to choose, and then create pitch materials. Nancy Proia. and Yuki Temma are posting general info about our 9 cities on Fridays. Board members are urged to share these. Future plans are to involve the City Committees on Facebook.
Technology Plans are to meet with the Governance Committee regarding posting policies.
Membership: Patricia Sheppard shared a testimonial PowerPoint She is also putting together a brochure for the Festival and a QR Code to photograph as a way to collect membership information at the Festival as well.
Festiva of Nations: Progress has been made on the site plan, and vendor application for sales and food.
Ronda Pierce, Walter Ostrowka and Mark Goodwillie are working on the TeqBall project. SCD will receive a free portable table from the TeqBall Federation which will in turn be donated to Durham Parks and Recreation, and will be presented to DPR at the Festival. They believe it will attract youth and those interested in soccer. We in turn will participate at the Earth Day Festival sponsored by DPR at no cost.
Ronda Pierce can help any Sister City secure a table for their city.
Motion to approve the receipt of a TeqBall table and donate to DPR by Pierce; second Goodwillie. Approved.
Fundraising: No viable committee at this time.
City Committees Reports:
Arusha: Ronda Pierce Chair, Gwenn Bookman Co-Chair: Planning a reception for Tanzanian officials to Celebrate 30 years of the Durham-Arusha Sister City relationship. Partnering with NCCU. Press release December 5. Brady Surles, Sue Mathias and Tom Harris to represent Sister Cities with the Arusha Committee. Invitations are sent to key leaders in Durham and state level. Ambassador Kanza wants to establish a mutual agreement with SCI.
Celaya: Elsa Jimenez Chair: Celaya has a new Mayor and administration and the committee is starting over to build relationships.. The Durham Ars Council might be able to help in the spring.
Durham, UK Nancy Proia Chair; No report.
Kavala: Randy Griffin Chair: No report.
Kostroma: Anne Berkeley Chair, Ann Evangelisto Co-Chair: They have been asked to do an in-person grant for October 2022.
Sibiu: Mitch Scurtu Chair: No report.
Tilaran: Melissa Perez Chair: No report.
Toyama: Chris Boyer Chair: No report.
Zhuzhou: Mark Goodwillie Chair: No report.
Old Business:
Draft Budget for 2021-2022 Includes $17,000 from the City. After a full discussion, Goodwillie moved to
approve the 2021-2022 budget. Griffin second. Motion approved.
New Business:
1 Purchasing Permission to use copyrighted pictures: There is a need to find out more about this.
2 Saturday, January 29 Planning Retreat: Time: 9 am – 2 pm. Location (in person or virtual) TBA.
Incoming Mayor O’Neal invited by our City Council Liaison Charlie Reece.
3 Bi-monthly Board Meetings for 2022: Motion made to hold meetings on the first Thursday every other month beginning in March; seconded. Motion approved.
Adjourned 7:40 pm
Submitted by Chris Boyer, Secretary