02-13-17 - Human Services Fund MinutesGolden Valley Human Services Fund (GVHSF) Meeting
Minutes
February 13, 2017
Present: Denise La Mere -Anderson, Aaron Black, Kathryn Frommer, Peder Hanson, Alan Ingber, Sarah Meyerring, Scott
Charlesworth -Seiler, Toots Vodovoz. Also present: Brian Erickson, Staff Liaison.
Absent: Hilmer Erickson, Elissa Heilicher and Andrea Mac Arthur
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.
January 12 Minutes: Charlesworth -Seiler moved and Black seconded the motion to approve the minutes from January
12. The motion passed unanimously.
Run the Valley —April 29, 2017
T -Shirt RFP: The shirts have been ordered, with the selected logo and color.
Sponsors: Members are following up with businesses regarding support of the event. The following businesses have
committed: Optum, Liberty Carton (LDI), Snap Fitness, Bassett Creek Dental, Go Chiropractic and CCX Media. Any
questions about sponsorship can be sent to Erickson.
Volunteers: GVHSF members signed up for volunteer assignments and discussion about other possible volunteers
groups, to target, were suggested.
Marketing/Publicity. Erickson reported an event page has been set up on the City of Golden Valley website. Channel
12/NWCT has committed to announcing the event and has done a promotional spot. The Communications staff will send
press release to local media.
Calendar Review: The Golden Valley Golf and Lawn Bowling Classic date has been set for Friday, July 14.
Other Business:
Bylaws: The Bylaws for the GVHSF were reviewed. Erickson noted the attendance requirement and the addition of a
teen member.
The next meeting will be held on Monday, March 13 at 6:45 pm.
Adjournment: Hanson moved to adjourn the meeting. Ingber seconded the motion. The meeting was adjourned at 7:16
pm.
Respectfully submitted,
Denise La -Mere Anderson, GVHSF Chair Brian Erickson, Staff Liaison