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HomeMy WebLinkAboutTLAB 2024-04-02 MinutesThomas 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 Minutes April 2, 2024 6:00pm Location: Hybrid Tukwila community Center AND Via Microsoft Teams 1. Call to Order: The meeting was called to order at 6:02pm 2. Roll Call a. Board Members: Cynthia Chesak, Marie Parrish, Steve Miller, Robin Boland • Absent: Gerie Ventura, Verna Seal, Angie Gonzalez b. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent • King County Library System Staff: Steven Bailey, Librarian Information Services Manager 3. 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." 4. Approval of Agenda and Minutes - March 5, 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. 5. Public Comment: No public comments 6. Unfinished Business: a. Little Libraries: John Dunn shared the Macadam Winter Garden Little Library still needs to be installed. 7. New Business a. Guest Speaker:John Sheller, KCLS Government Relations Manager introduced himself and what he does for KCLS. He discussed different things that Library Boards should be doing to help support KCLS. b. Strategy discussion - John Dunn led a discussion on the current Tukwila municipal code regarding the Library Board and ideas to update the code to be more relevant to actual work to be done. Tukwila Community Center • 12424-42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov Title or Addressee Date Page 2 8. Reports a. I<CLS: Steven Bailey 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. 9. Other: 10. Next Meeting: May 7, 2024 11. Adjournment 7:27 PM Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov