HomeMy WebLinkAboutTLAB 2023-11-14 Agenda (Special Meeting)City of Tukwila
Allan Ekberg, Mayor
Parks & Recreation Department - Pete Mayer, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal, Angie Gonzalez
November 14, 2023 6:00pm
AGENDA
Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see
information below
Microsoft Teams meeting
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Meeting ID: 253 513 631 008
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1. Call to Order
2. Roll Call
3. Approval of Agenda and Minutes - October 3, 2023
4. Public Comment
5. Unfinished Business (20 minutes)
a. Outreach strategy development discussion - Cassie Galante
6. New Business (25 minutes)
a. Spirit of Giving Update - Michael May
b. Land acknowledgement discussion - Verna Seal
c. Spirit of Giving Update - Michael May
d-c.2023 Budget Review -John Dunn
e-d. 2024 Budget Preview - John Dunn
7. Reports (15 minutes)
a. KCLS
b. City of Tukwila
8. Other
9. Next Meeting: December 5, 2023
Tukwila City Hall • 6200 SouthcenterBoulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
10. Adjournment
TUKWILA LIBRARY ADVISORY BOARD
Chair: Cynthia Chesak
Vice Chair: Robin Boland
Marie Parrish, Gerie Ventura, Steve Miller, Cassie Galante, Verna Seal, Angie Gonzalez
Minutes
October 3, 2023 6:00pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams
1. Call to Order: The meeting was called to order at 6:01pm
2. Roll CaII
a. Board Members: Cynthia Chesak, Gerie Ventura, Marie Parrish, Steve Miller, Robin Boland
i. Absent: Verna Seal, Cassandra Galante, Angie Gonzalez
b. Staff: KCLS Staff: Mary Sue Hawser; City of Tukwila Staff: John Dunn
3. Approval of Agenda and Minutes — August 8, 2023
a. Minutes: Steve Miller motioned to approve the Minutes. Robin Boland second the motion, all
were in favor.
b. Agenda: Robin Boland motioned to approve the agenda. Marie Parrish second the motion, all
were in favor.
4. Public Comment: No public comments
5. Unfinished Business
a. Outreach strategy development discussion — this was tabled until the next meeting.
b. Friends of Tukwila Library update — Gerie Ventura reported that Friends of Tukwila Library have
not met yet.
6. New Business
a. Land acknowledgement discussion — Tabled for discussion at next meeting.
b. City of Tukwila Board & Commission Code update — John Dunn reported that the city is changing
the ordinance for the term of Board and Commissions to run April 1- March 31. Those with
terms ending Dec. 31, 2023, will be extended to March 31, 2024 and all future term expirations
will be adjusted accordingly.
c. Comprehensive Plan update — Mary Sue Howser reported the wording that was presented to
the board previously has been sent for inclusion into the City Comprehensive Plan.
7. Reports
a. KCLS: Mary Sue Howser 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
a. Verna Seal announced that she has been appointed to the King County Library System Board of
Trustees.
9. Next Meeting: November 14, 2023
Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov
10. Adjournment 6:41 PM
Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov