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HomeMy WebLinkAboutHSAB 2025-08-21 MinutesCity of Tuk ila u an Services • visory oar Thursday, August 21, 2025, 10:00am— 12:00pm Virtual Meeting via Microsoft Teams Board Members Present: Marilyn Westman—Chair (Resident Member), Jan Bolerjack—Vice Chair (Faith -Based Community Member), Terra Straight (Health Community Member), and Alejandra Silva-Avendano (Resident Member) Absent: Julie Herdt (School District Member), Ardo-Khadra Hersi (Resident Member), and Fatumo Farah (Resident Member), City Staff Present: Stacy Hansen, Human Services Program Coordinator, stacy.hansen@tukwilawa.gov Jenny Ayres, Human Services Specialist, 'enn .a yes tukwilawa. ov 1. Call to Order — Marilyn Westman, Chair Chairperson Westman called the meeting to order at 11:06am. 2. Approval of Agenda Jan Bolerjack motioned to approve the August 21, 2025 meeting agenda. Terra Straight seconded the motion. All in favor; motion carried. 3. Approval of Minutes Terra Straight motioned to approve the June 5, 2025 meeting minutes. Jan Bolerjack seconded the motion. All in favor; motion carried. 4. 2025-26 Funded Agency Update — Stacy Hansen Stacy gave second quarter updates from funded agencies. 5. Presentation — Matt Ryan, Food Access Network Manager at Northwest Harvest Matt shared information about Northwest Harvest including the agency's successes and challenges. 6. Information & Member Sharing 7. Adjournment — Marilyn Westman, Chair Chairperson Westman adjourned the meeting at 11:42am.