HomeMy WebLinkAboutTLAB 2021-01-05 Agenda
TUKWILA LIBRARY ADVISORY BOARD
Chair: Marie Parrish
Vice Chair: Gerie Ventura
Scott Kruize, Linda McLeod, Verna Seal, Cynthia Chesak, Steve Miller
AGENDA
January 5, 2021 5:30pm Location: VIRTUAL, see information below
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1. Call to Order
2. Roll Call
3. Approval of Agenda and Minutes – October 6, 2020
4. Public Comment
5. New Business (30 minutes)
a. Chair Rotation
b. 2021 Goals
c. 2021 Budget
d. 2021 Meeting Schedule
i. Staff proposing quarterly:
• January 5, 2021
• April 6, 2021
• July 6, 2021
• October 5, 2021
• December 2021 * Boards and Commissions Social
6. Reports
a. KCLS
b. City of Tukwila
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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TUKWILA LIBRARY ADVISORY BOARD
Chair: Marie Parrish
Vice Chair: Gerie Ventura
Scott Kruize, Linda McLeod, Verna Seal, Cynthia Chesak, Steve Miller
MINUTES
October 6, 2020 5:30pm Location: VIRTUAL, held via Microsoft Teams
Call to Order: The meeting was called to order at 5:32 pm
1. Roll Call:
a. Board Members: Marie Parrish, Verna Seal, Cynthia Chesak, Scott Kruize, Linda McLeod, Steve
Miller, Gerie Ventura
b. Staff: Angelina Benedetti, KCLS / Stephanie Gardner-Brown, City of Tukwila
2. Approval of Agenda and Minutes – September 1, 2020
a. Minutes and agenda were accepted as written.
3. Public Comment – There were no public comments.
4. New Business (45 minutes)
a. Little Free Library
Stephanie reported that two Little Free Libraries were purchased. The Arts Commission is
looking forward to partnering on this project in early 2021.
b. Spirit of Giving
Stephanie provided an overview of how the 2020 Spirit of Giving program will function. A
drive through style event will be held for families. Staff are currently soliciting funds and
items from businesses and individuals. This year’s event will have a great focus on basic
household needs (groceries, home and hygiene items, coats for all kids, and STEM toys,
art/craft toys, and toys that promote movement. A motion was made by Marie Parrish to
contribute $2,000 towards the Spirit of Giving program, Linda Mcleod seconded the
motion. All were in favor.
5. Reports
a. KCLS: Angie Benetti informed the Board she has accepted an interim position with KCLS as the
library’s Program Director. She also shared the library system is reorganizing regions and
Tukwila will become part of the “Olympic Region.”
b. City of Tukwila: Stephanie provided an overview of City operations and Parks and Recreation
services being offered through November.
6. Other (10 minutes)
7. Next Meeting: The next meeting will be held on January 5, 2020.
8. Adjournment: The meeting adjourned at 6:35pm