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HomeMy WebLinkAboutESJ 2020-02-13 Minutes000111110.1 Tukwila Equity and Social Justice Commission Tukwila Community Center 12424 42nd Avenue S, Tukwila, WA 98168 MEETING MINUTES February 13, 2020 - 5:15 p.m. Call to Order II Introductions Roy Busch Joe Duffle Aaron Draganov Kathy Hougardy, Councilmember Trish Kinlow Nichelle Paige Gabriela Quintana Allan Ekberg, Mayor Chris Smith Rachel Bianchi Niesha Fort -Brooks III Approval of Agenda (3 Minutes) IV Approval of Minutes, February 13, 2020 V Business Items • Welcoming remarks Allan Ekberg, Mayor • Developing roadmap for 2020, facilitated by Benita Horn o Work with the commission to review commission purpose and objectives - Group discussion to confirm understanding; review of Roberts Rules of Order; duties of commissioners and staff o Identify 2020 priorities and status of 2020 officers • Request for Juan Padilla, Human Resource Director to provide an HR update • Commissioners would like to hear from Equity Policy Implementation Committee (EPIC) on their subcommittee work • Discussion on changing requirements for student representation from one to two • Legislation target overview • Community feedback and knowledge VI Miscellaneous VII Adjournment 6:48 p.m.