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<br /> � Renton City Hall
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<br /> �- � *. � Council Conference Room; 7tn Floor APR:Y �'�O'
<br /> . ,4
<br /> ����IV�� January 21, 2014, 3:00 p:m. R�CEfV
<br /> • 'S OEFIG� .
<br /> �
<br /> CITY CL� , :.
<br /> ��C�ERKS OF
<br /> r
<br /> �icF
<br /> CALL YO ORDER: Chair Linda.Smitli called the meefing fo.order at 3:05.p.m. A.quorum was.present. .
<br /> ATTENDANCE: ` '
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<br /> � ;_ ' In Attendance: Linda Smith, Ghair;Shannon IVlatson,Vice-Chair; Leslie.Anderson; Elyn Bla.ndon; Len:Aron; ' '
<br /> Ryan Mclryin, Brook Lindquisf.
<br /> Excused: Leslie Anderson. �Unexcused: Dorothy Capers;Zenovia Herris.
<br /> , City of Renton Staff.: Karen Bergsvik; Dianne Utecht; Katie McClincy.
<br /> 1. �4PPROVAL OF PREVIOUS IVIINUTES - ` - -
<br /> Linda asked for a motion to approve the September 17, 2013;minutes. 'Shannon moved for a.pprova�of the ' .
<br /> _ minutes as presenfed; Brook seconded. Motion carried.
<br /> ' 2. ELECTION OF CHAIR AND.VICE-CH'AIR '
<br /> ` .Linda explained the procedure.is for the Vice-Chair to assume the position of Chair at the end.of the current .
<br /> Chairperson's term. Responding.to.a question; Karen.explained the function and duties of the Vice=Chair in .
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<br /> ferms of anticipated workloads: �
<br /> . Ryan nominated Linda Smith as the Vice=Chair. Motion seconded by Elyn. Bec:ause it is a;#unding year,and
<br /> rriost of the committee members are relatively new, Linda agreed to take the position of Vice-Chair for a
<br /> one-year term and assume the:role withouY becoming a Chair-elect after:#hat: Motion carried: -
<br /> 3. .FU7'URE LEADERSHIP OPPORTUNITIES �
<br /> Shannon spoke about position of Vice-Chair and suggested members might want to"shadow" Linda as she
<br /> goesthrough this coming year in that position. This would.enable the members to see first-hand the level of
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<br /> involvement and time needed.to commit to the position.:
<br /> 4. VACAfVCIES , -
<br /> Karen explained there are one adult and.one youth term vacancy an the Human Services Advisory
<br /> Committee. Two current eommittee members:have recommended the same person to appl.y for the adult '
<br /> position.
<br /> Brool<,'Shannon,and Ryan volunteered to be on the IVominating Committee.
<br /> 5. UPDATES �
<br /> 'Karen gave an updafe on the ARISE program and noted it will be presented to Council on February 10,.2014.
<br /> The Emergency Feeding Program is looking for a facility as their lease ends in March 2014. Their Executive
<br /> ' Director isdiligently working on establishing and improving collaborations. They prefer to sta.y in Renton.
<br /> Dianne presented the,2013 Community Development Block Grants(CDBG)final allocations. . �
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