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HomeMy WebLinkAboutHSAB 2016-02-12 MinutesCity of Tukwila Human Services Advisory Board Friday, February 12th, 2016 Human Services Conference Room 6300 Southcenter Blvd., suite 115 11:00 am —12:30 pm AGENDA TOPICS 1. Introduce new member, Jonathon Joseph, resident representative Evie 2. RFP 2016 info /handouts Evie 2. I &R year -end updates Stacy 3. Information sharing All Members 4. Parallel process Evie Discussion: Attendees: Terra Straight, Jonathon Joseph, Borka Paponjak, Jan Bolerjack Staff Evie Boykan, Stacy Hansen Brief introduction and welcome to Jonathon Joseph. Members introduced themselves and shared their expertise in social services and connection to the community. Information was shared regarding the mid - spring RFP process (early March/April) timeframe. Next meeting will establish date to p/u RFP's, set summer meeting dates, review budget process. Letter of Interest regarding a parallel process was discussed. LOI with the intent that very small, grassroots organizations guidelines for application are currently being developed. Agency must meet niche need for underserved population. Suggested next meeting : April 8 "', 2016 1 Person responsible: I Date: S Hansen 1 2 -12 -16