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2-11-13Golden 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 additions. January 14 minutes: Erickson moved and Vodovoz seconded the motion to approve the minutes from January 14. The motion passed unanimously. Run the Valley: Sponsors: Bassett Creek Dental has sent $500. Heilicher will contact Lupient Enterprises about funding. LDI has given funding to the GVHSF through the Community Foundation. The Community Foundation will pay for the t -shirts from this donation. Solbrekk Technology will be contacted. Go Health will be providing chair massages. Food donations: Yoplait - 40 cases of yogurt, Chiquita Banana — 4 cases bananas, Perkins 394 — mini muffins. Valley Pastries, Einsteins, Old Fashioned Donut Shoppe, Perkins Hiway 55 will be contacted. T-shirts: Price quotes has been sent and are due on February 15. Volunteers: Vodovoz has started contacting agencies (TreeHouse, YMCA, SCS) for volunteers. SCS will man one water table, Bassett Creek Dental has 2 volunteers. Sandy Werts, Volunteer Coordinator for the City of Golden Valley, will publicize volunteer opportunities for the public. Marketing/Publicity: Channel 12 will be contacting Sandler for a promotion piece. Dave Kiser will announce at the event. Fackler will post on CommonPlace and Patch.com. Erickson will take posters and brochures to area businesses. Duties/Assignments: Duties will be assigned at the March meeting. Calendar: Sandler has been in contact with the director of the TCGMC and Breck School. A date of June 14 has been discussed. Commission members felt June 14 may not be the best option, Sandler will pursue a date for the Fall. Other Business: Community Foundation: Sandler reported the GVCF sent 16,500 solicitation letters to residents and businesses late December. So far, $20,000 has been generated from the letter for all organizations listed on the letter. Sandler will ask Dean Penk and/or Luke Weisberg to attend the March GVHSF meeting to talk about the Community Foundation. Request for Funds: Sandler has 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