HomeMy WebLinkAbout06-26-2017 Minutes CITY OF_
AUBU- b HUMAN SERVICES COMTTE TEE
S
WASSHINGTON June 26, 2017
I. CALL TO ORDER
The Human Services Committee meeting was called to order by Committee Chair Jason
Berry at 4:17 pm on Monday, June 26, 2017 at 25 West Main Street, Auburn, WA
Committee Members present: Jason Berry,JoAnne Walters, Lela Brugger, Leticia Figueroa, Maryelyn
Scholz
Absent: Barbara Derda, Dana Riel
Staff present: Director of Administration Dana Hinman, Human Services Manager
Erica Azcueta, Human Services Program Coordinator Emily Pearson
II. APPROVAL OF MINUTES
• Member JoAnne Walters moved to accept the May 22, 2017 meeting minutes;
Member Lela Brugger seconded the motion. All committee members were in favor of
adopting the minutes as submitted.
The May 22, 2017 meeting minutes were approved.
III. AGENDA
• Review of site visits
Auburn Respite— Lela Brugger, JoAnne Walters visited on June 2
Nexus Youth and Families— Maryelyn Scholz, Barbara Derda visited on June 2
Orion Industries—Maryelyn visited on June 6
• 2018 Retreat discussion
The Committee decided on a tentative Retreat date of January 22, 2018. The
Committee wants meet every two years, prior to opening of each biennial funding
cycle competitive funding process
• 2019-2020 Funding Cycle
Emily Pearson asked the group to think about the emerging needs they see in the
community in light of the upcoming funding application, which opens in March of
2018. City Council may change and/or update their funding priorities (currently:
Child Abuse & Neglect, DV & Sexual Assault, Health Care and Poverty Reduction).
A discussion will be held in a future meeting regarding these issues and how to
communicate what the Committee sees as emergent to City Councilmembers. Study
Sessions devoted to Health and Human Services are scheduled for Monday,
September 11 and Monday, November 13.
IV. ANNOUNCEMENTS
• The next regular Human Services Committee meeting is scheduled for Monday,
September 25, 2017.
V. ADJOURNMENT
The meeting was adjourned at 4:50 p.m.
APPROVED THE 9. day of e , 2017
Ja on Berry, Human Services Co ttee Chair Dana Hi , Director of Administration