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11-09-20 HSC Minutes November 9, 2020–6:45pm Webex REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:47pm by Chair La Mere-Anderson. 2. Roll Call Commissioners present: Aaron Black, Esther Black,Elizabeth Burwell, Kevion Ellis, Hilmer Erickson, Denise La Mere-Anderson, Caitlin Peick, Jake Rudeen, and Toots Vodovoz Commissioners absent: Stephanie Devitt Staff present: Brian Erickson, Staff Liaison and Kimberly Sanberg, City Council 3. New Member Kevion Ellis La Mere-Anderson introduced Ellis, who then gave a brief introduction of himself to the commission. Each Commissioner then introduced themselves. 4. Approval of October 12, 2020 – Regular Meeting Minutes MOTION made by Vodovoz and seconded by Hilmer Erickson to approve the October 12, 2020 regular meeting minutes. Motion carried unanimously. 5. New Business A. Budget La Mere-Anderson shared revenue and expenses along with fundraising stats for 2020. Run the Valley 2021 Plan and Fees Erickson said the 2021 event will take place Saturday, April 17. He is hopeful the event will take place in person, but will happen virtually if need be. He then shared the fee structure for 2020. Discussion the focused on merchandise options and the possibility of switching from a shirt to a one size fits all option. La Mere-Anderson asked the Commission for feed back on their preference. After discussion, La Mere-Anderson requested Erickson look into the cost of shirts and other merchandise options. She also asked the Commission to begin thinking about other options for giving sponsor recognition for the event. 6. Old Business A. Solicitation Letter La Mere-Anderson gave a brief description of the solicitation letter process. City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2 November 9, 2020 B. Council Presentation – December 1, 2020 La Mere-Anderson shared the presentation that will be presented to the City Council on December 1, 2020. She also invited all to join the virtual meeting. C.2021 Meeting Dates Erickson shared GVHSC meeting and event dates for 2021. After discussion, the Commissioner agreed to change the July meeting to Monday, July 19 to accommodate participation in the ice cream social event at Brookview Park on Monday, July 12. La Mere- Anderson reminded the Commission that volunteer participation at Run the Valley is expected and appreciated. 7. Adjournment MOTION moved by La Mere-Anderson and seconded by Hilmer Erickson to adjourn at 8:10 pm. Motion carried unanimously. ________________________________ Denise La Mere-Anderson, Chair ________________________________ Brian Erickson, Staff Liaison