HomeMy WebLinkAboutTLAB 2018-09-11 Agenda
TUKWILA LIBRARY ADVISORY BOARD
Chair: Scott Kruize
Vice Chair: Steve Miller
Marie Parrish, Linda McLeod, Gerie Ventura, Verna Seal
AGENDA
September 11, 2018 5:30pm Tukwila Community Center
1.Call to Order
2.Roll Call
3.Approval of Agenda
4.Approval of Minutes (5 min) – July 3, 2018
5.Citizen Comment
6.Unfinished Business (5 min)
a.City Council Presentation: follow-up
7.New Business (5 min)
a.Program and event review
b.TLAB Budget
8.Reports
9.Other (5 min)
10.Agenda Future Meetings (5 min)
11.Adjournment
Next Meeting:
To Be Determined
Tukwila Library Advisory Board
MINUTES
July 3, 2018 5:30 p.m. Tukwila Community Center
1. Call To Order: Chair Scott Kruize, called the meeting to order at 5:35pm.
2. Attendance:
Commissioners: Steve Miller, Linda McLeod, Gerie Ventura
KCLS: Angelina Benedetti
City Staff: Olena Perry
3. Agenda and Approval of Minutes: Scott Kruize motioned to approve the agenda and accept the June 5,
2018 minutes, unanimous approval.
4. Citizen Comment: None
5. Unfinished Business:
The Board discussed their presentation to the Tukwila City Council and determined they would
focus on the successes at the new Tukwila Library and Southcenter Library. Angelina will provide
circulation, programming, and library use statistics to Chair Kruize. Chair Kruize will distribute
content to all TLAB members prior to the presentation for input and considerations, he said he is
planning on a 10- 15 minute presentation with photos and highlights.
6. New Business: None
7. Reports:
KCLS: Angelina Benedetti reported that the memorial tree dedicated to Sharon Kidd was replaced,
with the same type of tree. The tree has been replaced, brand new tree, same type of tree. She
distributed the daft Library calendar and shared other information on upcoming library activities.
The Reading by the River event is scheduled for Sunday, August 19, 2018.
8. Other:
9. Agenda for next meeting: TBD
10. Adjournment: At 6:36 pm Gerie Ventura moved to close the meeting. Steve Miller seconded the motion.
The motion passed unanimously.
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