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TUKWILA EQUITY AND SOCIAL JUSTICE COMMISSION <br /> <br />February 2, 2018 <br />5:15 P.M. <br />MINUTES <br />I.Call to Order <br />II.Introductions <br />Aaron Dragonov Absent: <br />Kathy Hougardy Mikkel Roelland <br />Karl Henry Nora Geirloff <br />Nichelle Page Roy Busch <br />Dat Tran Mia Navarro (Staff) <br /> <br /> <br />III.Approval of Minutes, January 1, 2018 <br />IV.Approval of Agenda <br />V.Unfinished Business <br />a.Retreat <br />March 1, 4 – 7 pm. <br />Facilitator – Eileen Yoshida <br />Topic – Looking through the lens of race <br />This is the primary item on the agenda. Consensus to reschedule the retreat if needed to <br />a time when Ms Yoshida is available. <br />Use ESJ budget to pay facilitator costs. <br />Location TBA – perhaps the Sullivan Center? <br /> <br />Other topics for the retreat: <br />1.Revised Roles and Responsibilities of the Equity and Social Justice commission <br />as a group. Group Statement and/or mission/direction. What we bring to the <br />table as individual members to create group synergy. <br />2.Getting out into the community as a Commission – How we want to connect. <br />Events that the Commission will participate in, and the details of how that <br />happens. <br /> <br />