10-14-13Golden Valley Human Services Fund (GVHSF) Meeting
Minutes
October 14, 2013
Present: Hilmer Erickson, Kathryn Frommer, Alan Ingber. Carolyn Kaehr, Craig McDaniels, Connie Sandler, Toots
Vodovoz and Peggy Watkins. Also present:loanie Clausen, Council Liaison, and Sue Virnig, Acting Staff Liaison.
Not Attending: Amy Clements, Elissa Heilicher, Andrew Wold
Call to Order: Sandler called the meeting to order at 6:45 p.m.
Agenda Changes or Additions: Distribution of Guidelines for Board and Commission members, Data Privacy Training
DVD and updated roster was added to the agenda.
September 9, 2013 minutes: Erickson moved and Vodovoz seconded the motion to approve the minutes from
September 9. The motion passed unanimously.
Agency Presentations: PRISM and Community Mediation agencies presented at the meeting.
Other Business:
TCGMC: Sandler has been in contact with the director of the Chorus. March 14 is the date that works with Breck School.
Community Foundation: Sandler has resigned her position with the Community Foundation and asked if anyone was
interested in serving on the board. No response from attending members.
Sandler reminded the members that the next meeting is scheduled for Monday, November 11, 2013.
Adjournment: Erickson moved to adjourn the meeting, Watkins seconded the motion. The meeting was adjourned at
8:15 p.m.
Respectfully submitted,
Connie Sandler, GVHSF Chair Sue Virnig, Acting Staff Liaison