HomeMy WebLinkAboutTLAB 2023-05-02 Agenda
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal
AGENDA
May 2, 2023 6:00pm 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 – April 4, 2023
4. Public Comment
5. Unfinished Business (20 minutes)
a. 2023 Student Rep open seat status update – Cynthia Chesak
b. Outreach strategy development discussion – Cassie Galante
6. New Business (20 minutes)
a. Joint event with Friends of Tukwila Library – Verna Seal
b. Little Libraries check in – John Dunn
7. Reports (15 minutes)
a. KCLS
b. City of Tukwila
8. Other (5 minutes)
9. Next Meeting: June 6, 2023
10. Adjournment
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal
Minutes
April 4, 2023 6:00pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
1. Call to Order: The meeting was called to order at 6:00pm
2. Roll Call
a. Board Members: Steve Miller, Cynthia Chesak, Verna Seal, Gerie Ventura, Cassandra Galante,
Robin Boland
b. Absent: Marie Parrish
c. Staff: KCLS Staff: Mary Sue Howser; City of Tukwila Staff: John Dunn
3. Approval of Agenda and Minutes – March 7, 2023
a. Agenda: Steve Miller motioned to approve the minutes. Verna Seal second the motion, all were
in favor.
b. Minutes: Steve Miller motioned to approve the minutes. Verna Seal second the motion, all
were in favor.
4. Public Comment: No public comments
5. Unfinished Business
a. 2023 Student Rep open seat status update – Cynthia Chesak reported that they are still reaching
out for a student representative.
b. Outreach strategy development discussion – Cassie Galante gave an overview of the process and
purpose with the board. After some discussion, Cassie will set up time for available board
members to sit down with the Tukwila Library staff to discuss further the desired outcomes of
the outreach and work together to come up with the best process to gain those results.
6. New Business
a. Teen Room STEAM corner – Work on this is on pause as the new Youth & Teen Specialist
decided to return to Seattle. This position is in the recruiting process and once hired, this work
will be worked on again. The goal is to be implement for Fall programm ing.
7. Reports
a. KCLS provided an update of programs and information 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
9. Next Meeting: May 2, 2023
10. Adjournment 6:35 PM