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TUKWILA EQUITY AND SOCIAL JUSTICE COMMISSION <br />November 2, 2017 <br />5:15 P.M. <br />MINUTES <br />I. Call to Order <br />The meeting was called to order at 5:20 pm. <br />II. Roll Call <br />• Aaron Dragonov Absent: <br />• Dat Tran • Jonathan Joseph <br />• Joan Hernandez • NicheIle Page <br />• Karl Henry • Roy Busch <br />• Kathy Hougardy Staff: <br />• Nora Gierloff • Mia Navarro <br />• Mikkel Rolland (Guest, future • Rachel Bianchi <br />member) <br />III. Approval of Agenda <br />No changes to the agenda as presented. <br />IV. Approval of Minutes, October 5, 2017 <br />Joan Hernandez made a motion to approve the minutes as presented. Aaron Dragonov <br />seconded the motion, the motion passed. <br />V. Unfinished Business <br />a. Grants <br />The Tukwila elementary schools requested funding support in the amount of <br />$1200 ($400 per school) for books that more accurately reflect the individual <br />schools' student populations. The Still Waters Weekend Snackpack Program <br />requested funding in the amount of $1,000 to feed homeless students in the <br />Tukwila School District over the weekend since they don't have access to <br />school meals over the weekend. <br />Nora Gierloff made a motion to approve the funding requests as presented, <br />Carl Henry seconded the motion, the motion passed. <br />2 <br />