HomeMy WebLinkAboutReg 2012-07-16 Item 2B - Appointments - Equity and Diversity CommissionCOUNCIL AGENDA SYNOPSIS
Initiah ITEM NO.
Meeting Date Prepared by Mayor's review Council review
07/16/12 I JT I I 2.A.
I I
2.B.
.ITEM INFORMATION'
CAS NUMBER: STAFF SPONSOR: MAYOR HAGGERTON ORIGINAL AGENDA DA "rE: 07/16/12
AGENDA ITEM Trrl_E New appointment to Library Advisory Board: Geraldine Ventura; Re- appointments
to Equity Diversity Commission: Mary Hulvey; Mellody Matthes; Brenna Arnesen
CATEGORY Discussion Motion Resolution Ordinance BidAzvard Public Hearing Other
Mtg Date Mtg Date 07/16/12 117tg Date Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&'R Police PW
SPONSOR'S Appointment of Geraldine Ventura to Position 4 of the Library Advisory Board, with a
SUMMARY term to expire December 31, 2012.
Re- appointment of Mary Hulvey to Position 4, term to expire July 31, 2014; and
Mellody Matthes to Position #5, term to expire July 31, 2014; and Brenna Arnesen,
to Position 6, term to expire July 31, 2014, to the Equity and Diversity Commission.
REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: N/A COMMITTEE CHAIR: N/A
RECOMMENDATIONS:
SPONSOR /ADMIN. Confirm Appointments
COMMFITEE N/A
COST IMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG.DATE1 RECORD OF.COUNCIL ACTION.
07/16/12 1
MTG. DATE I ATTACHMENTS
07/16/12 Informational Memorandum from Mayor dated 6/26/2012
Application for appointment (1)
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City of Tukwila
Jim Haggerton, Mayor
INFORMATIONAL MEMORANDUM
TO: CITY COUNCIL
FROM: Mayor Haggertor
DATE: June 26, 2012
SUBJECT: Board /Commission Appointments
ISSUE
There is currently a vacancy in Position #4 (citizen) on the Library Advisory Board. I am
attaching an Application from Geraldine Ventura for your review. I am recommending that the
Council approve the appointment of Ms. Ventura to this position. Her term would expire
December 31, 2012 when she can be re- appointed for a regular, 2 -year term.
There are also several appointments on the Equity and Diversity Commission that are due to
expire July 31, 2012: Position 4 (Mary Hulvey); Position 5 (Mellody Matthes); and Position
6, Brenna Arnesen). These 3 individuals have asked to be re- appointed for an additional 2
year term on the Commission. Their terms would expire July 31, 2014.
RECOMMENDATION
I am recommending the appointment of Geraldine Ventura to the Library Advisory Board, and
the re- appointment of Mary Hulvey, Mellody Matthes and Brenna Arnesen to their current
positions on the Equity and Diversity Commission.
If you have any questions regarding these appointments, please let me know by 5:00 p.m. on
Monday, July 9, 2012.
Unless I hear otherwise, I will invite these individuals to the July 16, 2012 Regular City Council
meeting for confirmation.
Cc: S. Gardner, Parks Rec.
Enc.
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VOLUNTEER PROGRAM
l
Tukwila Community Center
1242442 d Avenue South
Tukwila, WA 98168
Phone: (206) 768 -2822 Fax: (206) 768 -0524
Email: volunteer (a)ci.tukwila.wa.us
Website: www.ci.tukwila.wa.us
Application for Appointment
BOARDS AND COMMISSIONS
RECEIVED
Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume
totaling no more than three pages.
NAME: Ventura
Last
ADDRESS:
Street
MAILING ADDRESS (if different):
HOME PHONE: 206-992-1379
EMPLOYER: Highline Comm College
DATE: 12/13/2011
Geraldine (Gerie) J
First M. 1.
Tukwila 98188
City Zip
CELL /MOBILE PHONE:
E -MAIL:
Please check all that apply to you within the City of Tukwila limits:
p Resident Business Owner /Representative
School District Representative High School Student
I wish to be considered for appointment to the following board or commission (check all that apply):
COMMISSIONS:
BOARDS COMMITTEES:
Arts
Community Police Advisory
Civil Service
Human Services
Equity Diversity
I]
Library
Parks
Sister Cities
Planning
Lodging Tax
HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? Yes No
If "yes please list:
AVAILABLE TO ATTEND MEETINGS: Daytime I] Evenings
Please contact me regarding other City of Tukwila volunteer opportunities (check box):
FOR CITY USE ONLY:
INTERVIEW DATE:
APPOINTED: Yes No TERM EXPIRES:
R.
Professional /Community Activities (organizations, clubs, service groups, etc):
Member of:
American Library Association
Washington Library Association
Washington Library Employee Association
The Center for Wooden Boats
Filipino American National Historical Society
Hobbies /Interests:
Bookmending
Do- It- Yourself Crafts
Filipino- American history
Sailing wooden boats
Qualifications as related to this position:
I have worked at the Highline Community College Library for 18 years. I currently hold a supervisory
position in the Circulation Services department. For the past 5 years, I have taught two classes in the
Library Information Services professional technical program. I have seen many changes in the library
profession during my time at Highline and I am very committed to providing excellent library services to
the Highline faculty, staff, students and surrounding community.
I know that our public libraries are committed to providing information and access to all Tukwila residents.
I would like to be more involved in the Tukwila community where I have lived for 14 years. For these
reasons, I would like to share my knowledge of libraries and serve as a member of the Library Advisory
Board for the City of Tukwila.
Other comments /additional information for consideration:
Applicant's Signature
Date
Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or
more information regarding the boards or commissions, please call the Volunteer Program Office at (206) 768 -2822.
City of Tukwila Volunteer Program Application for Appointment Boards Commissions Page 2
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