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TUKWILA EQUITY AND SOCIAL JUSTICE COMMISSION <br />December 5, 2018 <br />5:15-7:30 P.M. <br />Tukwila Community Center <br />12424 42nd Ave. S., Tukwila, WA 98168 <br />MINUTES <br />I. Call to Order <br />II. Introductions (2 minutes) <br />• Councilmember Kathy Hougardy, Chair <br />• Nora Gierloff <br />• Aaron Dragonav <br />• Alexis <br />• Councilmember De'Sean Quinn <br />• Dat Tran <br />• Joe Duffie <br />• Roy Busch <br />• Bridgette Agpaoa-Ryder <br />• Mikkell Roeland <br />• Nichelle Page <br />III. Approval of Agenda (3 minutes) <br />IV. Approval of Minutes, October 4, 2018 and November 1, 2018 <br />Minutes for both meetings were approved <br />V. Business Items <br />• Update on HR Director Recruitment (10 minutes) — Commissioner Roeland provided <br />an overview of the new HR director and the selection process. The Commission is <br />looking forward to meeting with the new director once he is on board. <br />• Review draft Community Engagement Manager job description — Staff presented the <br />draft job description. The Commission discussed the job description, asked various <br />questions about the opening, selection process, indicators of success and more. <br />• Workplan Review — The Commission discussed the various items on the workplan, <br />agreeing that all items except the HR director on the 2018 plan are ongoing and will <br />move to 2019. The Commission indicated it was interested in being briefed early in <br />