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HomeMy WebLinkAboutTLAB 2025-11-04 AgendaThomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Robin Boland, Gerie Ventura, Cynthia Chesak , Crystal Lyons November 4, 2025 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams Join the meeting now Meeting ID: 235 764 087 061 Passcode: qH7F7HF9 Dial in by phone +1 253-292-9750„904372191# United States, Tacoma Phone conference ID: 904 372 191# 1. Call to Order 2. Roll Call 3. Land Acknowledgement - Steve Miller "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 - October 7, 2025 5. Public Comment 6. Unfinished Business a. Wrap up/review Fall Carnival Support and participation - Discussion by all 7. New Business a. KCLS Regional Services Presentation - Steven Bailey b. 2026 Budget -John Dunn 8. Staff Reports (15 minutes) a. KCLS b. City of Tukwila 9. Reports of Board Members/Announcements 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: TukvvilaWAgov 10. Next Meeting: December 2, 2025 a. Agenda items 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Gerie Ventura, Cynthia Chesak, Crystal Lyons, Robin Boland Minutes October 7, 2025, 6:OOpm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:OOPM 2. RoII CaII a. Board Members: • Present: Steve Miller, Crystal Lyons, Robin Boland, Cynthia Chesak • Online: Gerie Ventura • Absent: Marie Parrish b. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent • King County Library System Staff: Steven Bailey, Library Services Manager; Mary Sue Houser, Regional Manager c. Public: • Sarah Vallieu, Verna Seal 3. Land Acknowledgement — Steve Miller 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 — September 2, 2025 a. Agenda: Cynthia Chesak motioned to approve the agenda. Robin Boland seconded the motion to approve the agenda; all were in favor. b. Minutes: Cynthia Chesak motioned to approve the minutes. Robin Boland seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments 6. Unfinished Business a. Little Library painting review — Cynthia Chesak provided a wrap up of the painting day and members discussed it. Phone: 206-433-1800 • Email ayorTukwila WA.gov • Website: TukwilaWA.gov b. Budget review —John Dunn discussed the 2025 budget and reviewed the planned expenses coming up. Board members discussed the plan. c. Final preparation for Fall Carnival Support and participation — Discussion by the board members of who was attending and the books they wanted to purchase. The list was given to John Dunn to order for the event. 7. New Business a. Open Board position — John Dunn discussed the resignation of Verna Seal and the opening that was created. Sarah Vallieu has expressed interest in applying for the open position. b. Tukwila Historical Society proposal — Sarah Vallieu discussed the idea of installing a Little Library at the Historical Society building. She asked questions of the Board and staff on how they set up the board sponsored ones. The Historical Society is moving forward with looking into adding the Little Library and the Board expressed support for them to do so. 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. 9. Reports of Board Members/Announcements a. No reports at this time. 10. Next Meeting: November 4, 2025 a. Next Meeting Agenda Items: i. KCLS Regional Services Presentation ii. 2026 budget 11. Adjournment: Meeting adjourned at 6:57 PM. Phone: 206-46 -1800 • Email: ayor Tukwila 4 A.gov • Website: Tukwila IdA.gov