01-09-17 - Human Services Fund MinutesGolden Valley Human Services Fund (GVHSF) Meeting
Minutes
January 9
Present: Denise La Mere -Anderson, Aaron Black, Kathryn Frommer, Peder Hanson, Elissa Heilicher, Alan Ingber, Andrea
Mac Arthur and Scott Charlesworth -Seiler. Also present: Brian Erickson, Staff Liaison.
Excused Absence: Hilmer Erickson, Sarah Meyerring and Toots Vodovoz
Call to Order: La Mere -Anderson called the meeting to order at 6:47 pm.
Agenda Changes or Additions: No changes or additions to the agenda.
November 9 Minutes: Ingber moved and Heilicher seconded the motion to approve the minutes from November 14.
The motion passed unanimously.
Run the Valley —April 29, 2017
T -Shirt: Logo designs were presented and a logo was selected for Run The Valley 2017, with a modification. A
recommended shirt color was chosen.
Solicitation for Funding: Members volunteered to contact businesses regarding supporting the event. Letters were
mailed to local businesses, asking them to be a sponsor, and members will follow-up.
Volunteers: A sign-up sheet was distributed to GVHSF members and people put their names down for shifts and
positions.
Marketing/Publicity: Erickson reported that registration is open for Run The Valley on the City of Golden Valley website.
He is also working with communications with promotional materials.
Calendar Review: The 2017 meeting dates and events were distributed and approved for 2017.
Other Business:
Council meeting: La Mere -Anderson reviewed the December 6th Council meeting. The Council approved the allocation
recommendations and thanked the GVHSF for their hard work throughout the year.
Member resignation: Erickson stated that Peggy Watkins has resigned from GVHSF.
Solicitation letter. Erickson stated that $7,520.00 has been received as of December 30, 2016.
Member Roster. The updated roster was distributed.
La Mere- Anderson announced the next meeting will be held on Monday, February 13 at 6:45 pm.
Adjournment: Frommer moved to adjourn the meeting, Ingber seconded the motion. The meeting was adjourned at
7:25 pm.
Respectfully submitted,
Denise La -Mere Anderson, GVHSF Chair Brian Erickson, Staff Liaison