minutes-hsc-regular-aug-08-22
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order by Chair Aaron Black at 6:49 pm.
2. Roll Call
Commissioners present: Aaron Black, Esther Black, Elizabeth Burwell, and Mary McCormick
Commissioners absent: Hilmer Erickson and Toots Vodovoz
City Council Liaison: Denise La Mere -Anderson
Staff present: Brian Erickson, Staff Liaison
3. Land Acknowledgment Statement
Chair Aaron Black shared the Land Acknowledgment Statement with the Commission.
4. Approval of Minutes – June 20, 2022
MOTION made by Chair Aaron Black and seconded by Vice Chair Mary McCormick to approve the
June 20, 2022 meeting minutes as amended.
5. Old Business
A. Budget
Chair Aaron Black shared a brief overview of the budget to date. Discussion then followed
with the Commissioners and working within the bylaws.
B. Greens Classic – Sunday August 14
Chair Aaron Black shared a brief overview. Discussion focused on sponsors, participants, and
set-up.
C. Golden Valley Business Council presentation
Vice Chair Mary McCormick shared that it was well received and it was a good opportunity to
educate them about the Commission. Discussion then followed with the Commissioners and
working within the bylaws.
6. New Business
A. Orientation
Brian Erickson reviewed the presentation with input from Denise La Mere-Anderson.
Discussion then followed with the Commissioners and working within the bylaws.
B. Allocation Packet
Staff member Erickson distributed the printed packets and will email those sent
electronically. He will email updated scoring sheets. Completed scoring sheets should be
done and forwarded to Esther by the August 26. Discussion followed regarding the
August 8, 2022 – 6:45 pm
Brookview Rice Lake Conference Room
City of Golden Valley Human Services Commission Regular Meeting Minutes
August 8, 2022
2
packet s and allocation amount for this year with the commissioners and working within
the bylaws.
C. Next Regular meeting – Monday, September 12 at 6:45 pm
Date agreed upon.
7. Adjournment
MOTION moved by Chair Aaron Black and seconded by Vice Commissioner Mary McCormick to
adjourn at 7:45pm.
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Aaron Black, Chair
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Brian Erickson, Staff Liaison