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9-9-13GOLDEN VALLEY HUMAN SERVICES FUND September 9, 2013 6:45 pm NOTE: Time may change based on agency presentations Brookview Community Center Conference Room 1. Call to Order 2. Agenda Changes or Additions 3. Approval of the August 12, 2013 4. Agency Presentations (tentative) 5. Applications for Funding 6. Other Business a. Twin Cft,y,iay Men's Ch" b. Conihidnity foundation 7. Adjournment AtOOW 763-512-2340 or e-mail th �y S4mber 9 , 313M Golden Valley Human Services Fund (GVHSF) Meeting Minutes August 12, 2013 Present: Amy Clements, Hilmer Erickson, Carolyn Kaehr, Connie Sandler, and Peggy Watkins. Also present: Joanie Clausen, Council Liaison and Jeanne Fackler, Staff Liaison. Not Attending: Kathryn Frommer, Elissa Heilicher, Alan Ingber, Toots Vodovoz Call to Order: Sandler called the meeting to order at 6:45 p.m. Agenda Changes or Additions: Sandler added welcoming of new member. Welcome new member: New member, Carolyn Kaehr, was introduced and welcomed to the commission. July 8 minutes: Erickson moved and Clements seconded the motion to 4"e the minutes from July 8th. The motion passed unanimously. Golf Classic Review: Members reviewed the Golf Classic event.,_ggestions far 14 are: Teams can check-in at any table. Do not need to have separa- c*6ck-in table fdrAAM nz Second beverage cart needed Have water and snacks at one to two additional holes best- hole #10 Upcoming Events:` TCGMC: A contract has been received from the,:.d­,ector outlining`i The following agencies have applied for funding from the GVHSF for 2014: Agency Request Previous grant/year Community Mediation $3,000 $1,500/2012 Crisis Nursery $10,000 $5,000/2013 Dinner At Your Door $8,000 $7,000/2013 Canvas Health/Crisis Connection $2,500 $2,000/2013 PRISM $10,000 $10,000/2013 Senior Services HOME $5,000 $5,000/2013 Senior Services Outreach $3,500 $3,500/2013 The Bridge for Youth $5,000 $3,500/2011 TreeHouse $5,000 $5,000/2013 TOTAL $52,000 $42,500 TOTAL AMOUNT ALLOCATED IN 2013 $42,500 NOTE: Original amount allocated was $45,000. Home Free was removed from the allocation list after the contract with the City of Golden Valley was not renewed. 2013 approved agencies that did not apply: YMCA -New Hope Branch $5,000/2013 The 2014 budget is being discussed by the City Council. I have asked that allocations remain the same as 2013 which is $45,000.