HomeMy WebLinkAboutTLAB 2018-02-06 Minutes
Tukwila Library Advisory Board
MINUTES
CĻĬƩǒğƩǤ ЏͲ ЋЉЊБ ЎʹЌЉ Ʀ͵ƒ͵ ǒƉǞźƌğ /ƚƒƒǒƓźƷǤ /ĻƓƷĻƩ
1. Call to Order: Scott Kruize called the meeting to order at 5:35 p.m.
2. Attendance:
a. Commissioners Scott Kruize, Gerie Ventura, Linda McLeod, Steve Miller
b. Absent Marie Parish, Verna Seal
c. Guests Angie Benedetti (KCLS), Armen Papyan, Araik Papyan
d. Staff Shannon Fisher, Tracy Gallaway
3. Agenda was amended to include Reading by the River and Tukwila Arts Plan.
4. Election of Officers Gerie Ventura moved that the Library Advisory Board elect officers based
upon the Chair and Vice
5. Approval of Minutes: Steve Miller made a motion to approve the minutes provided. Gerie
Ventura seconded the motion and it passed. There was unanimous approval for the minutes as
amended.
6. Citizen Comment - None
7. Unfinished Business
a. 2017 TLAB Annual Report and City Council Presentation Angie Benedetti (KCLS) suggested
a couple of options for what could be included in the report, based on how other local
Library Boards operate. Suggested
8. New Business
a. Tracy Gallaway gave a brief overview about the Draft Tukwila Municipal Arts Planand how
9. Reports of Board Members/Announcements
a. KCLS, Angie Benedetti
i. The February events schedule for the Tukwila Library was distributed and many
events were highlighted.
ii. A new program will be beginning soon for ages 13 and older.
This program is being offered through the State Library system.
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iii. Saturday, March 3 from 11:30am-12:30pm the Tukwila Library will be hosting a
Dr. Seuss event. The $200 budget that TLAB had planned for the Parks and
Recreation event will be utilized for event supplies (snacks and books for
giveaways). Shannon Fisher will coordinate directly with Tukwila Library staff to
make the supply purchases.
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iv. KCLS bus and event support for community events planned by Parks & Recreation
Shannon will coordinate with KCLS
v. Angie asked if TLAB and Tukwila Parks & Recreation would be interested in co-
hosting a Silent Disco event in conjunction with a summer reading kick-off or
closing event.
10. Other - none
11. Agenda for next meeting:
a. TLAB Annual Report revisit format and potential tie-in with the one-year anniversary of
the opening of the Tukwila Library.
b. TLAB presentation to City Council
Adjournment: At 6:29 pm Linda McLeod moved to close the meeting. Steve Miller seconded the
motion. The motion passed unanimously.
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