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06-10-19 Human Services Commission Minutes7800 Golden Valley Road I Golden Valley, MN 55427 763-512-2366 ITTY763-593-3968 I 763-512-2344 (fax) I www.goldenvalleymn.gov ·i of gor Human Services Commission June 10, 2019 -6:45 pm Rice Lake Conference Room Brookview Golden Valley 316 Brookview Parkway S REGULAR MEETING MINUTES call to Order The meeting was called to order at 06:45 pm by Aaron Black. Roll call Commissioners present: Aaron Black, Stephanie Devitt, Hilmer Erickson, Katie Hart, Denise La Mere­ Anderson, and Sophia Vento. Commissioners absent: Jonas Courneya, Jason Kapel, and Toots Vodovoz. Staff present: Brian Erickson, Staff Liaison, and Nicole Eller-Peploe, Recording Secretary. Approval of Minutes MOTION by Black, Hart 2nd Agenda Item Old Business a.Budget -Black reviewed and updated the commission. He noted that the revenue for Pull Tabs lags behind what is listed and La Mere-Anderson stated that it is actually 60 days behind. La Mere-Anderson inquired about the solicitation letter -cost and when will it go out. Staff Liaison, Erickson, said he'd gather the information and bring it to the next meeting. Black feels really good with where the numbers are. b.Golf and Lawn Bowling Classic, Monday, September 16 •Logo review -Staff Liaison, Erickson, reviewed the new logo design choices from the Communication department (The old logo has been the same since 1997). After discussion Black asked for a vote and the majority approved the new logo that includes the Golden Valley "worm". •Sponsorship-Staff Liaison, Erickson, passed out last year's sponsor list and asked to have the commission determine who would contact what sponsors. Members' committed to the ones they contacted last year. The commission brainstormed about new possibilities for this year. Erickson will update the Sponsor list, will compose a prospect letter that can be used and will email donors from last year to solicit for this year. Black has a Sponsorship Goal of $10,000. Sponsorship deadline is one week prior to the event. All catering will be done through Three One Six. La Mere-Anderson would like to see some of our Beneficiaries' at the event to highlight why we donate to them. This document is available in alternate formats upon a 72-hour request. Please call IJ 763-593-8006 {TTY: 763-593-3968) to make a request. Examples of alternate formatsmay include large print, electronic, Braille, audiocassette, etc.