HomeMy WebLinkAboutTLAB 2023-01-03 AgendaCity of Tukwila
Parks & Recreation Department - Pete Mayer Interim Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Verna Seal
Vice Chair: Cynthia Chesak
Scott Kruize, Marie Parrish , Gerie Ventura, Steve Miller
January 3, 2023 6:OOpm
Allan Ekberg, Mayor
AGENDA
Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see
information below
Microsoft Teams meeting
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1. Call to Order
2. Roll Call
3. Approval of Agenda and Minutes — December 13, 2022
4. Public Comment
5. Unfinished Business (10 minutes)
a. 2023 Open seats status update —John Dunn
b. Annual Report —John Dunn
6. New Business (15 minutes)
a. 2023 Board Goals
b. 2023 Board Budget
7. Reports (15 minutes)
a. KCLS
b. City of Tukwila
8. Other (5 minutes)
9. Next Meeting: February 7, 2023
10. Adjournment
Tukwila City Hail 6200Southcenter Boulevard Tukwila,WA 98188 208433-1800 tilabsite: TukwilaWA.gav
TUKWILA LIBRARY ADVISORY BOARD
Chair: Verna Seal
Vice Chair: Cynthia Chesak
Scott Kruize, Marie Parrish , Gerie Ventura, Steve Miller
Minutes
December 13, 2022 6:30pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
1. CaII to Order: The meeting was called to order at 6:32pm
2. Roll Call
a. Board Members: Steve Miller, Cynthia Chesak, Verna Seal, Gerie Ventura, Cassandra Galante
Teams: Scott Kruize
Absent: Marie Parrish
b. Staff: KCLS Staff: None, City of Tukwila Staff: John Dunn
3. Approval of Agenda and Minutes — October 4, 2022
a. Agenda: Steve Miller motioned to approve the minutes. Cynthia Chesak second the motion, all
were in favor.
b. Minutes: Steve Miller motioned to approve the minutes. Scott Kruize second the motion, all
were in favor.
4. Public Comment: None
5. Unfinished Business
a. 2023 Open seats status update —John Dunn reported that 3 members renewed there seats for
2023 and 1 decided not to. The newly vacated seat already has a new application being
reviewed.
b. 2022 Board Budget—John Dunn reported on the final standing of the 2022 budget and the 2023
budget. Board members discussed items for consideration in the 2023 budget.
6. New Business
a. Annual Report — John Dunn provided an initial draft report for review. Board Members
discussed additions to the report and will review at the next meeting.
b. 2023 Meeting Schedule — The board discussed a new meeting time and decided to meet on the
first Tuesday of the month at 6:00 PM for 2023.
7. Reports
a. KCLS provided an emailed update for the board.
b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events,
programs and other information.
8. Other: None
9. Next Meeting: Jan. 3, 2023 6:00 PM
10. Adjournment: 7:25 PM
Phone: 206-433 1800 + Email: l layor Tukwila4l A.gov • Website: Tukwila A.g v