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minutes-hsc-regular-may-9-22 REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:45 pm by Chair Black. 2. Roll Call Commissioners present: Aaron Black, Esther Black, Mary McCormick, and Toots Vodovoz Commissioners absent: Hilmer Erickson, Elizabeth Burwell and Kevion Ellis Staff present: Brian Erickson, Staff Liaison 3. Approval of Minutes – April 11, 2022 MOTION made to Approve by Commissioner McCormick and seconded by Chair Black. 4. Old Business A. Budget Chair Black shared a brief overview of the budget to date. Discussion focused on the budget with input from commissioners and working within the bylaws. B. Run the Valley Review Chair Black shared a brief overview. Discussion focused on the Run with input from commissioners and working within the bylaws • Total participants was 221. A request was made to determine the brake down of the total participants. • Total revenue was down. Sponsorship was down, shirt costs higher (cost of everything is higher) and pandemic; all contributed. • Weather delayed • White board results listing went smoothly and was appreciated. • Possibility of a survey to participants after the race. C. Greens Classic – Sunday, August 14, 2022 i) Sponsorship Chair Black shared a brief overview. Discussion focused on the Classic. • Staff Liasson, Brian Erickson shared a sponsors/teams to date list. • Commissioners discussed strategy for acquiring more sponsors/teams. • Current and possible event marketing. May 9, 2022 – 6:45 pm Brookview Rice Lake Conference Room City of Golden Valley Human Services Commission Regular Meeting Minutes May 9, 2022 2 5. New Business A. Marketing Meeting Update Discussed with input from commissioners and working within the bylaws. B. Review Bylaws Discussed with input from commissioners and working within the bylaws. • Bylaws agreed to with the meeting time to be changed. C. Election of Chair and Vice Chair Commissioner determined: • Chair Aaron Black • Vice Chair Mary McCormick D. Next Regular meeting – Monday, June 13 at 6:45pm. Date agreed upon. 6. Adjournment MOTION moved by Chair Black and seconded by Commissioner McCormick at 7:45 pm. ________________________________ Aaron Black, Chair ________________________________ Brian Erickson, Staff Liaison