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4-8-13GOLDEN VALLEY HUMAN SERVICES FUND April 8, 2013 6:45 pm Brookview Community Center Conference Room 1. Call to Order 2. Agenda Changes or Additions 3. Introductions and welcome new member Amy Clements 4. Approval of the February 11, 2013 minutes 5. Run the Valley Planning -April 13, 2013 a. Sponsor update b. Volunteer Update c. Duties/Assignments 6. Calendar Review -Upcoming Meetings and Events a. April 13 - Run the Valley b. July 12 - Golf Classic c. June?September? —TCGMC 7. Other Business a. GV Community Foundation b. Valley Days 8. Adjournment Please call Jeanne if unable to attend 763-512-2340 or e-mail Ifackler@�oldenvalleymn.�ov by April 8, 12:00 PM Golden Valley Human Services Fund (GVHSF) Meeting Minutes February 11, 2013 Present: Hilmer Erickson, Katie Hart, Elissa Heilicher, Brenda Hayle, Diane Nimmer, Connie Sandler, Toots Vodovoz and Peggy Watkins. Also present: Joanie Clausen, Council Liaison, and Jeanne Fackler, Staff Liaison. Not Attending: Kathryn Frommer, Alan Ingber. Call to Order: Sandler called the meeting to order at 6:45 p.m. Agenda Changes or Additions: No agenda changes or addition January 14 minutes: Erickson moved and Vodovoz from January 14. The motion passed unanimously. Run the Valley: Sponsors: Bassett Creek Dental has sent $500. Heil funding. LDI has given funding to the GVHSF th[fitro Community Foundation will pay for the t-shirto* contacted. Go Health will be providing chair massa$ yogurt, Chiquita Banana —4 cases bananas, Perkins Old Fashioned Donut Shoppe, Perkin Way 55 will T -Shirts: Price quotes has been sent,006-are due on Volunteers: Vodovoz has started contacting ag cI( SCS will man one water table, Bassett Cr k Dental Coordinator for the City of,GoJden Valley,wfli public Marketing/Publiciih�hriel .will be corttcting will announce atiltFacklerwill post oti ;Ctsta posters and brochures,,t0,.area businesses. Duties/Assignments: Dutj, will by assjgped at th# to approve the minutes 11er will contact I, pient Enterprises about the Community Foundation. The this donation. Solbrekk"iTechnology will be ss. Food donations: Yoplait,,40 cases of 4 mita rn ffins. Valley Pastries, Einsteins, s (TreeH60te, YMCA, SCS) for volunteers. 1e,s,,2 volunt errs. Sandy Werts, Volunteer iz6v'61unteer opportunities for the public. fora, promotion piece. Dave Kiser rhonPlace` ""id Patch.com. Erickson will take Oarch meeting. Calenoor, Sa`r dlec� leen in contact wftf�-n direr of the TCGMC and Breck School. A date of Jtwft3ew�14 has been'distussed Copamission and .0E rs felt June 14 may not be the best option. Sandlei will pursue a cl t r the IFAI, Other Busirriess: Community F undation: Sandler reported the GVCF sent 16,500 solicitation letters to residents and businesses"Iate.December,�;5� far, $20,000 has been generated from the letter for all organizations listed"'n,the letter. Sandler will ask Dean Penk and/or Luke Weisberg to attend the March GVHSF meetingto.talk about the Community Foundation. Request for Funds: Sandler'll'as sent a letter requesting $1,624 from the GVCF. At this time, a check has not been received. Council Update: Clausen stated the group Pink Courage has decided to not proceed with the event "Run in the Valley". Valley Days: Valley Days is set for Saturday, May 18. Adjournment: Nimmer moved to adjourn the meeting, Hart seconded the motion. The meeting was adjourned at 7:40 p.m. Respectfully submitted, Jeanne Fackler, GVHSF Staff Liaison Connie Sandler, GVHSF Chair