Laserfiche Public Portal
�. . . � <br /> , ; <br /> . . . - . , � '�l , I . .. . .. . .. "J . - . . . . . . . <br /> ' . ,;. . .� .. . .�. : .: . . . . . . . . .. . . . .. - . <br /> l <br /> p ���� <br /> _ <br /> , <br /> .. . . . . . . � . . , . . _ , . . . . . �6 O ,�'. , <br /> . ' , Hurrra►n ServicesAalvisor.y �omr�ittee <br /> : ��r����tar��t�. . <br /> c�'�F <br /> F �u1� . <br /> _ lilleetin� f�linute� ��roq� <br /> � Renton City Hall <br /> ' <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: ` ' <br /> _ � <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 . <br /> ,. . _ . _ <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 <br /> _ _ <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. . � <br /> � �. <br />