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HomeMy WebLinkAboutTLAB 2024-04-02 AgendaCity of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Robin Boland Vice Chair: Steve Miller Marie Parrish, Gerie Ventura, Cynthia Chesak, Verna Seal, Angie Gonzalez April 2, 2024 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams meeting Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 214 972 369 761 Passcode: ViuuUJ Download Teams I Join on the web Or call in (audio only) +1 253-292-9750„257553302# United States, Tacoma Phone Conference ID: 257 553 302# 1. Call to Order 2. Roll Call 3. Land Acknowledgement — Robin Boland "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes — March 5, 2024 5. Public Comment 6. Unfinished Business (5 minutes) a. Little Library update 7. New Business (30 minutes) a. Guest Speaker: John Sheller, KCLS Government Relations Manager b. Strategy discussion —John Dunn 8. Reports (15 minutes) a. KCLS b. City of Tukwila Tukwila Community Center • 12424-42ndAvenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 9. Other 10. Next Meeting: May 7, 2024 (Held at Tukwila Library on International Blvd.) 11. Adjournment Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov TUKWILA LIBRARY ADVISORY BOARD Chair: Robin Boland Vice Chair: Steve Miller Marie Parrish, Gerie Ventura, Cynthia Chesak, Verna Seal, Angie Gonzalez Minutes March 5, 2024 6:00pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams 12. Call to Order: The meeting was called to order at 6:02pm 13. Roll CaII a. Board Members: Cynthia Chesak, Marie Parrish, Steve Miller, Robin Boland, Angie Gonzalez • Absent: Gerie Ventura, Verna Seal b. Staff: • City of Tukwila Staff: John Dunn • King County Library System Staff: Mary Sue Howser 14. Land Acknowledgement — Robin Boland read the land acknowledgement: "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 15. Approval of Agenda and Minutes — February 6, 2024 a. Agenda: Cynthia Chesak motioned to approve the Agenda. Marie Parrish seconded the motion; all were in favor. b. Minutes: Steve Miller motioned to approve the Minutes. Robin Boland seconded the motion; all were in favor. 16. Public Comment: No public comments 17. Unfinished Business: a. Little Libraries: John Dunn shared the Macadam Winter Garden Little Library will be installed this month. Cynthia Chesak reported she talked with a school Dist. Rep to get approval to place the second little library to be located near Cascadeview Elementary School pathway. 18. New Business a. Council Visit: The Board discussed how the public comment section went on the March 4tn Council meeting. They also discussed future reporting and ways to share the importance of what KCLS and the TLAB do. 19. Reports a. KCLS: Mary Sue Howser provided information for the Board regarding programs and services in the county and Tukwila. b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov 20. Other: a. Librarian Visits: The board discussed having various librarians visit either in person or virtually the board meetings in the future to talk about the programs and work that they do. The board discussed and would like to hold the May 7th meeting at the Tukwila Library. b. Book Club: Parks & Recreation is starting a book club in conjunction with the May 9' Debbie Demetri event on Women's Suffrage. More information to come. 21. Next Meeting: April 2, 2024 22. Adjournment 6:51 PM Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov