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b. Membership <br />We have several applications for open positions. The Mayor will decide who <br />will be appointed to open positions, and the recommendations will go before <br />Council September 5. The group hopes to have a student in place by <br />December/January. <br />VII. New Business <br />a. Equity Policy Update <br />The group went through the DRAFT Equity Policy, and the brainstorming <br />document compiled by the Equity Policy Ad Hoc Committee that provided <br />examples for each goal. The group recommended a change to goal four, "City <br />government is committed to equity in the decision-making process." <br />Ms. Hougardy made a motion to change goal 4, Ms. Hernandez seconded the <br />motion, the motion passed. <br />Ms. Hougardy made a motion to approve the policy with the change. Mr. <br />Dragonov seconded the motion. The motion passed. <br />VIII. Reports of Commissioners and Staff/Announcements <br />• No one was able to attend the send-off to our Japanese Sister City at the <br />Japanese Consulate. <br />• There was an equity training for staff that was well-received and well attended. <br />IX. Agenda for Next Meeting <br />a. Bylaws update <br />b. Membership update <br />c. Place holder for student presentation <br />d. Grants — September 21 Diversity in Trades event <br />e. World Dance Party Sept 23 hosted by Action Tukwila <br />f. Update on Parks and Recreation Taste of Tukwila event <br />g. Update the Brochure <br />h. Table at the 9/21 and 9/23 events. <br />X. Adjournment <br />6:50 pm <br />