HomeMy WebLinkAboutHSAB 2022-07-21 MinutesAll IN 1„171;`"; iiv AJ1"; j�fn
City of Tukwila
Human Services Advisory Board
Thursday, July 21, 2022, 10:00 am — 12:00 pm
Virtual Meeting via Microsoft Teams
Board Members Present:
Jan Bolerjack (Vice Chair), Jonathan Joseph, Sharon Myklebust, Terra Straight
Absent:
Eileen English (Chair), Julie Herdt (Ad Hoc), Vacant Position (Representing Business Sector)
City Staff Present:
Stacy Hansen, Human Services Program Coordinator stacy..lh_anse.in uulkwHawa..gov
Jenny Ayres, Human Services Specialist jenny,..pyres@tukwilawaorli
1. Call to Order — Meeting called to order at 10:05am by Vice Chair Jan Bolerjack.
2. 2023-2024 RFP Review Session
A. Reviewed schedule for RFP meetings.
B. Stacy Hansen shared the meeting norms.
C. Board members discussed and evaluated applications for Human Services funding
including equity analysis worksheets for each RFP. Reviewed RFPs 34-44 (Team B)
3. Human Services Quarterly Funding Update — Stacy Hansen, Human Services Program
Discussed new contract with YWCA for services to victims of domestic violence.
4. Adjournment Meeting adjourned at 12:25pm by Vice Chair Jan Bolerjack.