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HomeMy WebLinkAboutTLAB 2022-06-07 MinutesCity of Tukwila Parks & Recreation Department - Tracy Gallaway, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Verna Seal Vice Chair: Cynthia Chesak Scott Kruize, Marie Parrish, Steve Miller, Gerie Ventura Allan Ekberg, Mayor Minutes June 7, 2022 6:30pm Location: Hybrid: TCC Executive Conference Room and via Microsoft Teams CaII to Order: The meeting was called to order at 6:33pm 1. RoII CaII: a. Board Members: Present:SteveMiller, Cynthia Chesak, Verna Seal, Gerie Ventura Teams:, Marie Parrish Absent: Scott Kruize b. Staff: KCLS Staff: Angelina Benedetti (Via Teams), City of Tukwila Staff: John Dunn 2. Approval of Agenda and Minutes - a. Steve Miller motioned to accept the minutes from April 5, 2022. Marie Parrish second the motion, all were in favor. b. Steve Miller motioned to approve the agenda. Cynthia Chesak second the motion, all were in favor. 3. PublicComment-There were no public comments. 4. Unfinished Business a. Open seats status update - Board members discussed ideas for recruiting new members. b. Little Libraries update -John Dunn provided pictures of the newly installed Libraries. Board discussed registering with the Little Libraries website. Staff will order 2 new Little Libraries to be installed at more locations. Staff will also order plaques to install that state the libraries are provided by the Tukwila Library Advisory Board. c. 2022 Budget- no update will discuss again at July 5, 2022 meeting. 5. New Business a. Summer See You in The Park schedule -John Dunn provided dates and locations of summer events. Board members discussed tabling and items to give away. King Count Library staff will help provide items. Parks & Recreation staff will provide further details on the events as they become available. 6. Reports a. KCLS: Angelina Benedetti provided an update on programming and facility updates. Board members asked clarifying questions. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov b. City of Tukwila: John Dunn provided an update on the city budget process, Parks & Recreation summer programming. Board members asked follow up questions. J. Next Meeting: July 5, 2022 8. Adjournment The meeting adjourned at 7:38 PM For more information contact John Dunn at 206-767-2325 Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov