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HomeMy WebLinkAboutESJ 2024-01-04 Minutes Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 MEETING MINUTES Thursday, January 4, 202 4 5:30 PM A TTENDEES: Perri Doll Will Ragin Dennis Nguyen Jo Anderson Joe Duffie Marty Wine Kathy Hougardy Trish Kinlow Kristen Schwabe-Fry I Call to Order II Introduction (2 minutes) III Approval of Agenda (2 minutes) Approved with recommendation to have Commission Membership discussion before 2024 Goal setting and budget planning. IVApproval of Minutes, December 7, 2023 (2 minutes) V Business Items Get to know your fellow Commissioners. Commissioners shared something about themselves. Introduction to Marty Wine, Deputy City Administrator Marty shared her interest in working for the City of Tukwila, past work experience, and answered Commissioner questions. Commission Membership Commissioners confirmed vacancies, including who was seeking reappointment or leaving. Further discussion included upcoming recruitment efforts. Tukwila Equity and Social Justice Commission City of Tukwila City Hall 6200 Southcenter Boulevard, Tukwila, WA 98188 COMMISSION ACTION ITEM: Commissioners will bring names of potential recruits and recruitment ideas forward to the next meeting. Jo will inquire about the new Council Member appointment and brochure or other print materials available. 2024 ESJC Goal setting and Budget planning Commissioners contributed to a list of goals, see attached document. COMMISSION ACTION ITEM: Prioritize goals at the next meeting VIMiscellaneous VII Adjournment