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HomeMy WebLinkAboutTLAB 2026-07-07 AgendaThomas cLeod, Mayor Parks Recreation Department - Pete Mayer, Uirecl TUKWILA LIBRARY ADVISORY BOARD Chair: Gerie Ventura Vice Chair: Robin Boland, Cynthia Chesak, Steve Miller, Marie Parrish, Holly Smith, Earnest Young July 7, 2026 6:oopm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams meeting Join: https://teams.microsoft.com/meet/27040263877386?p=aSEyIJPbdfZvp5WWW2 Meeting ID: 270 402 638 773 86 Passcode: Yp7MU235 Dial in by phone +1 253-292-9750„173866025# United States, Tacoma Phone conference ID: 173 866 025# 1. Call to Order 2. RoII CaII 3. Land Acknowledgement — Gerie Ventura "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 —June 2, 2026 5. Public Comment 6. Unfinished Business a. Standing Item: '26 goals review b. 2025 year-end report — Gerie Ventura c. Vice Chair appointment 7. New Business a. Tabling at July 17 Library Event 8. Staff Reports a. KCLS b. City of Tukwila Tukwila Community Center • 12424-42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall • 6200 Southcent r Boulevard Tukwila, WA 98188 206-433-1800 Website: Tukwila WA ov 9. Reports of Board Members/Announcements 10. Next Meeting: August 4, 2026 a. Agenda items 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Gerie Ventura Vice Chair: Cynthia Chesak, Robin Boland, Steve Miller, Marie Parrish, Holly Smith Minutes June 2, 2026, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:02PM 2. RoII CaII a. Board Members: • Present: Cynthia Chesak, Holly Smith • Online: Marie Parrish, Gerie Ventura • Absent: Robin Boland, Steve Miller 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; Juliana Paslay, Children's Services Librarian 3. Land Acknowledgement — Gerie Ventura 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 — May 5, 2026 a. Agenda: Cynthia Chesak motioned to approve the agenda. Holly Smith seconded the motion to approve the agenda; all were in favor. b. Minutes: Cynthia Chesak motioned to approve the minutes. Holly Smith seconded the motion to approve the minutes; all were in favor. 5. Public Comment: a. Earnest Young III — Newly recommended board member introduced himself to the board. Board members introduced themselves. 6. Unfinished Business Phone: 206-433-1800 • Email: MayorTukwilaA.gov • 1i4rebsite: Tukwila4JA.gov a. Standing Item: '26 goals review — The board reviewed the goals and discussed. b. 2025 year-end report — Gerie Ventura shared that she received pictures from Robin Bolland and Statistics from Steven Bailey and will have a draft presentation for the board by the next meeting. 7. New Business a. KCLS Guest Speaker —Juliana Paslay, Children's Services Librarian shared about her experience at KCLS the programs that she works with. b. New Vice Chair Appointment —John Shared that with Crystal Lyons stepping down from the board, they board will need to decide who will step in as the new vice chair. The next in the current rotation would be the new board member once appointed. The board discussed and decided to wait to vote until the new board member was officially appointed. 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. Gerie Ventura shared that the Friends of Tukwila Library will host a book sale to benefit the Tukwila Library on August 2. 10. Next Meeting: July 7, 2026 a. Next Meeting Agenda Items: i. 2026 Goals review — standing item ii. 2025 year-end report continued iii. Discussion on Tabling at July 17 Library event 11. Adjournment: Meeting adjourned at 6:59 PM. Phone: 206-48 -1800 • Email: ayor Tukwila 4 A.gov • Website: Tukwila IdA.gov