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<br />TUKWILA EQUITY AND SOCIAL JUSTICE COMMISSION <br /> <br />December 6, 2018 <br />5:15-7:30 P.M. <br />Tukwila Community Center <br />nd <br />12424 42 Ave. S., Tukwila, WA 98168 <br />MINUTES <br />I.Call toOrder <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 /> <br />III.Approval of Agenda (3 minutes) <br /> <br />IV.Approval of Minutes, October 4, 2018 and November 1, 2018 <br />Minutes for both meetings were approved <br /> <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 /> <br />