HomeMy WebLinkAboutHSAB 2024-07-11 MinutesCity of Tuk
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Thursday, June 11, 2024, 5:00pm — 7:00pm
Virtual Meeting via Microsoft Teams
Board Members Present:
Terra Straight —Chair (Health Community Member), Jan Bolerjack (Faith -Based Member), Julie
Herdt (School District Member)
Absent:
Andrew Hays —Vice Chair (Resident Member), Fatumo Farah (Resident Member), Vacant Position
(Resident Member)
City Staff Present:
Stacy Hansen, Human Services Program Coordinator, stacy,hansen@tukwilawa,gov
Jenny Ayres, Human Services Specialist, &in ,a -e ukwilawa, ov
Guests Present:
Marilyn Westman, Tukwila Resident
1. Call to Order — Meeting called to order at 5:04pm by Chair Terra Straight.
2. Approval of Agenda — Julie Herdt motioned to approve the July 11, 2024 meeting
agenda. Jan Bolerjack seconded the motion. All in favor; motion carried.
3. Approval of Minutes — Jan Bolerjack motioned to approve the June 26, 2024 meeting
minutes. Julie Herdt seconded the motion. All in favor; motion carried.
4. 2023-2024 RFP Review Session — All Members
Stacy Hansen reviewed the reading groups and schedule along with the board's
meeting norms. Board members reviewed and discussed RFP applications 46-58.
5. Information & Member Sharing —All Members
6. Adjournment — Meeting adjourned at 6:58pm.