HomeMy WebLinkAboutTLAB 2020-09-01 AgendaKy of Tukwfla Attan Ekberg, Mayor
IN
Parks & Recreation Department - Rick Still, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair.- Marie Parrish
Vice Chair.- TBD
Scott Kruize, Linda McLeod, Verna Seal, Gerie Ventura, Cynthia Chesok, Steve Miller
AGENDA
September 1, 2020 5:30pm Location: VIRTUAL, see information below
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Conference ID: 319 975 421#
1. Call to Order
2. Roll Call
3. Approval of Agenda and Minutes— February 4, 2020
4. Public Comment
5. New Business (30 minutes)
a. KCLS Operations Updates
b. City of Tukwila Operations Updates
6. Reports
7. Other (10 minutes)
8. Next Meeting: TBD
9. Adjournment
For more information contact Stephanie Gardner -Brown at 206-767-2342
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0000 T MINUTES
February 4'2U2U 5:30p./n. Tukwila Community Center
Chair.- Steve Miller
Vice Chair.- Marie Parrish
Scott Kmize,Linda McLeod, Verna Seal, Gerie Ventura,
10. Call toOrder
11. Roll Call: Marie Parrish, Steve Miller, Scott Kruize,Linda Mcleod, hi h k, Verna Seal
12.Approval ofAQenda andK8i 11/6/2019Sco Kruize
as presented, Verna Seal seconded the motion. All were in favor and the motion carried.
13. Public Comment: There were no public
^—^ Unfinished Business `^~minutes)
a. 2020 Workplan and Budget (attachment A)
i. Ms. Benedetti explained the annual,Dr. Suess event will not be held at library this year
due to construction of nearby facilities. She asked if the board would be willing to
explore other options, Scott Kruize motioned the funding be applied for a different
event or program. Verna Seal seconded the,motion, all were in favor and the motion
ii. Ms. Gardner -Brown shared information bout the,20 th annual Backyard Wildlife Festival
and requested funding to supportv;jrlious activities and give away.
iii. Marie''Parrish motioned to support the event by providing $300 to provide an author
talk or performer for the Backyard Wildfife Festival. Scott Kruize seconded the motion,
all,were in favor and the motion carried.
iv. Scott Kruize motioned funding in,the amount of $300 to support a give -a -way that
supportsthe author/performer, examples include a helpful book on insects, gardening,
trees, comppsting, recycl,i,ng, worms or anything that kids may like. Verna Seal seconded
the motion, all,were in favor and the motion carried.
b. Staff presented information about Teens for Tukwila and their upcoming trip to Washington D.C.
for the Nationalteague of Cities Conference. Marie Parrish motioned the Board provide $50 per
per student to be utilized for meals and/or incidentals to support the Teens for Tukwila
Washington DC trip. Verna Seal'seconcled the motion, all in favor and the motion carried.
16. New Business
a. Chair Rotation: The 2020 Chair is Marie Parrish and Vice Chair: Gerie Ventura. Verna Seal
motioned to appbint,Marie Parris asthe ZUZUchair, Cynthia ChesakKseconded — all infavor.
b. ZUZUMeeting Schedule:
Marie Parrish suggested the following ZUZUschedule: April 14',June Z,September 1,and
November3rd If business arises Staff Liaison, Stephanie will make arrangements for additional
meetings. Scott Kruizemotioned toaccept the proposed meeting dates, Verna Seal seconded
the motion, — all were infavor and the motion carried.
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16. Reports (10 minutes)
a. KCLS
i. Printing Policy: KCLS is looking at the printing expenses and has updated the
organizations printing limits.
ii. KCLS Board will be voting soon on a levy request.
iii. Parking: parking continues to be a concern at the library, especially with current
construction.
b. City of Tukwila
i. All public safety buildings are on schedule/task
ii. Summer activity guide is currently in first draft.
17. Other (5 minutes)
18. Next Meeting: April 14, 2020
19. Adjournment: The meeting was adjourned
For more information
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