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TUKWILA EQUITY AND SOCIAL JUSTICE COMMISSION <br />I. Call to Order <br />5:20 pm <br />II. Roll Call <br />Kathy Hougardy <br />Joan Hernandez <br />Aaron Dragonov <br />Dat Tran <br />Absent: Nancy Coogan <br />Guest: Karl Henry <br />Staff: Mia Navarro <br />August 3, 2017 <br />5:15 P.M. <br />MINUTES <br />III. Approval of Agenda <br />Since the students were not able to attend, the group decided to eliminate item V, <br />Guest Presentation. Ms. Hernandez made a motion to accept the agenda as amended, <br />Mr. Dragonov seconded the motion. The motion passed. <br />IV. Approval of Minutes, June 1, 2017 <br />Mr. Dragonov made a motion to accept the minutes as presented, Ms. Hougardy <br />seconded the motion. The motion passed. <br />V. Possible Guest Presentation: Foster High School Student Project — Flags on TIB and <br />Documentary <br />The students were not able to attend. <br />VI. Unfinished Business <br />a. Bylaws Discussion. <br />The group made some changes to the Bylaws. Mia will bring the edited <br />bylaws to the next meeting with the changes noted. The group decided to <br />wait to address the question of whether or not the student representative <br />should be able to vote until we have a student in place. <br />