HomeMy WebLinkAboutEquityDiversity 2014-07-10 Minutes
EQUITY AND DIVERSITY MEETING MINUTES
July 10, 2014
Present: Joan Hernandez, Mary Hulvey, Kathy Hougardy
Absent: Kathleen Gantz, Charlie Penor, Nate Robinson , Aaron Draganov
Staff: Joyce Trantina
Meeting was called to order at 5: 15 p.m.
OLD BUSINESS
Two applications for board positions. Melissa could fill the resident position and Crystal could
fill the employee role.
Joan and Joyce e xpressed their appreciation a n d thanks to Mary Hulvey and Charlie Penor (not
present) for their work on the commission. Mary indicated she felt the board was very
important and she enjoyed her work with the Commission and that n ew ideas and energy will
be very good for this important work.
Joyce will following up with the remaining commissioners t o get their input on applications and
we will move forward accordingly.
Those present reviewed the June minutes and recommending approval. Joyce will work with
remaining commissioners to see if any changes need to be made and defer approval of the
Minutes to the August meeting due to a lack of quorom .
The group suggested the Commission consider not having July and/or August meetings, due to
vacation and school break schedules.
Joyce reminded the group about the Tukwila Village groundbreaking scheduled fo r Aug. 1
Meeting adjourne d at 5:30 p.m .
NEXT MEETING – AUGUST 7, 2014