HomeMy WebLinkAboutTLAB 2019-01-08 AgendaAllan Ekberg, Mayor
Parks & Recreation Department - Rick Still, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Scott Kruize
Vice Chair: Steve Miller
Marie Parrish, Linda McLeod, Gerie Ventura, Verna Seal
AGENDA
January 8, 2019 5:30pm Tukwila Community Center
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes (5 min) -November 6, 2018
5. Citizen Comment
6. Unfinished Business
7. New Business
a. 2019 Chair Rotation
b. Tukwila Village Update, Derek Speck
c. Bookmarks and Landmarks
d. 2019 Meeting Schedule
8. Reports
a. KCLS
b. City of Tukwila
9. Other (5 min)
10. Next Meeting: TBA
11. Adjournment
For more information contact Stephanie Gardner -Brown at 206-767-2342
Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
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MINUTES
November 6, 2018 5:30p.m. Tukwila Community Center
1. Call To Order: Chair Scott Kruize called the meeting to order at 5:42 pm
Z. AttendanceyRoUCaU:
Commissioners: Scott Kruize Marie Parrish, Steve MiUer,,Gehe
KCLS:Angelina Benedetti,
City Staff: Stephanie Gardner -Brown
Guests: Barbara McMichael, SoCoCulture
3. Agenda and Approval Minutes: Steve Miller agenda and the October Z,
ZU19,Marie Parrish seconded the motion and there was unanimousapprovai
4. Citizen Comment: None ~�
5. Unfinished Business:
a. The Boardd |an. Marie Parrish
made a motion to accept the proposed workplan for 2019,, Steve Miller seconded the motion.
6. New Business:
a. Bookmarks and Landmarks: Barbara McMichael, a representative of 4Culture,d Executive
Director with SoCo Culture orovided''an overview of SoCo Culture and shared information about the
Bookmarksand Landmarks Program. The program strives to connect people to interesting
landmarks Withiln the community. The group asked a few questions to ask about their role and if
they were to take this on. It was clarified the group would need to identify the site. TLAB would be
involved in the book group and could host the program. Marie Parrish felt it may be too short of a
notice for 2019 and it, may be necessary to have someone step up to take the reins. After
discussion, the Board decided they would take this project on in 2019. Gerie Ventura said she will
take this on and lead on behalf of the Board. She will work with the Tukwila Historical Society to
try to identify a site.
7. Reports:
a. KCLS: An8e|inaBenedettidisthbutedtheKCLSpre|iminarybud8etandprovidedanovervievvofthe
budget. She provided information on upcoming KCLS budget hearings being held throughout
November. Ms. Benedetti also distributed November programming for the Tukwila Library.
b. Tukwila Parks and Recreation: Provided areview ofthe Harvest Carnival and the Spirit ofGiving
Campaign. She thanked the Board for supporting both events. The need for Spirit ofGiving ishigh
this year and TLAB's support will go a long way towards helping Tukwila children and families.
8. Other
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9. Adjournment: At 6:48 pm Steve Miller moved to close the meeting. Marie Parrish seconded the motion.
The motion passed unanimously.
Next Meeting: Tuesday, January 8, 2019
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