HomeMy WebLinkAboutHSAB 2024-01-18 AgendaAGENDA
City of Tukwila
Human Services Advisory Board Meeting
Thursday, January 18, 2024, 10:00am— 12:00pm
Virtual Meeting via Microsoft Teams
• Join by Your Computer or Mobile Device: Click here to join the meeting
Meeting ID: 275 776176 794 Passcode: rPGqXr
• Or Call In (audio only) +1 253-292-9750„860128370#
Phone Conference ID: 860 128 370#
Board Members:
Jan Bolerjack—Chair (Faith -Based), Terra Straight —Vice Chair (Health Community), Julie Herdt (School
District), Andrew Hays (Resident), Eileen English (Resident), VACANT (Business), VACANT (Resident)
City Staff Contacts:
Stacy Hansen, Human Services Program Coordinator, stacy.hansen@tukwilawa.gov
Jenny Ayres, Human Services Specialist, ienny.ayres@tukwilawa.org
1. Call to Order —Jan Bolerjack, Chair
2. Approval of Agenda —All Members
3. Approval of Minutes —All Members
4. Member Changes —All Members
A. Annual transition of Vice Chair to Chair
B. Election of new Vice Chair
C. Current member vacancies
5. 2024-2025 Funding Cycle Discussion — Stacy Hansen, Human Services Program Coordinator
A. Application Requirements
B. Supplemental Questions
C. Minimum Funding Request
6. 2024 Board Work Plan — All Members
A. Funding cycle meeting dates
B. Visits from newly -agencies in 4th quarter (following funding cycle activities)
C. Member goals or ideas for other work plan activities
7. Information & Member Sharing — All Members
8. Adjournment