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HomeMy WebLinkAboutTLAB 2026-04-07 AgendaCity of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Gerie Ventura Vice Chair: Crystal Lyons Robin Boland, Cynthia Chesak, Steve Miller, Marie Parrish, Holly Smith April 7, 2026 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams meeting Join: https://teams.microsoft.com/meet/27040263877386?p=aSEyIJPbdfZvp5WWW2 Meeting ID: 270 402 638 773 86 Passcode: Yp7MU235 Dial in by phone +1 253-292-9750„173866025# United States, Tacoma Phone conference ID: 173 866 025# 1. Call to Order 2. Roll Call 3. Land Acknowledgement — Gerie Ventura "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes — March 3, 2026 5. Public Comment 6. Unfinished Business a. Standing Item: '26 goals review b. 2025 year-end report — Gerie Ventura c. Review Hazelnut Article for filling Student Rep position — Robin Boland 7. New Business a. Board appointment of Holly Smith b. KCLS Guest speaker; Alex Michel, Children's Services - Southcenter Library c. New ideas for support or activities — All 8. Staff Reports Tukwila Community Center • 12424-42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov a. KCLS b. City of Tukwila 9. Reports of Board Members/Announcements 10. Next Meeting: May 5, 2026 a. Agenda items 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Gerie Ventura Vice Chair: Crystal Lyons Cynthia Chesak, Robin Boland, Steve Miller, Marie Parrish Minutes March 3, 2026, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:01PM 2. Roll Call a. Board Members: • Present: Cynthia Chesak, Crystal Lyons • Online: Gerie Ventura, Robin Boland, Marie Parrish • Absent: Steve Miller b. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent • King County Library System Staff: Steven Bailey, Library Services Manager • c. Public: • None 3. Land Acknowledgement — Gerie Ventura read the land acknowledgement: "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes — February 3, 2026 a. Agenda: Cynthia Chesak motioned to approve the agenda. Crystal Lyons seconded the motion to approve the agenda; all were in favor. b. Minutes: Cynthia Chesak motioned to approve the minutes. Marie Parrish seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov 6. Unfinished Business a. None 7. New Business a. 2025 year-end report- The board discussed content and timeline for providing report to council. The board is working towards providing the report to council mid -summer 2026. b. Discussion on filling vacant board seat and Student Rep position- After some discussion on ideas, Robin Boland will write an article to be placed in the Hazelnut report about serving on the board for both community member and student rep. Steven Bailey will reach out to the teen Librarian for potential students. c. Goal review- The board reviewed last year's goals and after some discussion decided on the 2026 goals for the board. d. Strategic planning for 2026- the board discussed ways to continue to support the goals and objectives of the board. 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. 9. Reports of Board Members/Announcements a. Gerie Ventura shared the Friends of Tukwila Library met last week and are working on a book sale. 10. Next Meeting: April 7, 2026 a. Next Meeting Agenda Items: i. 2025 year-end report continued ii. Review article for filling vacant board seat and Student Rep position- Robin Boland iii. New ideas for Board support or activities if new funding iv. Guest Speaker- KCLS Librarian, TBD 11. Adjournment: Meeting adjourned at 7:06 PM. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov