minutes-hsc-regular-may-10-21
May10, 2021–6:45pm
Webex
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order at 6:46pm by Chair La Mere-Anderson.
2. Roll Call
Commissioners present: Aaron Black, Esther Black,Kevion Ellis, Hilmer Erickson, Denise La
Mere-Anderson, Mary McCormick, Caitlin Peick, and Toots Vodovoz
Commissioners absent: Elizabeth Burwell and Jake Rudeen
Staff present: Brian Erickson, Staff Liaison; and Sheila Van Sloun, Administrative
Assistant
3. Approval of Agenda
MOTION made by Commissioner La Mere-Anderson and seconded by Commissioner Erickson to
approve the May 10, 2021 regular meeting agenda as amended. Motion carried unanimously.
4. Approval of April 12, 2021 Regular Meeting Minutes
MOTION made by Commissioner Erickson and seconded by Commissioner Peick to approve the
April 12, 2021 regular meeting minutes. Motion carried unanimously.
5. New Commissioner Member Mary McCormick
Commissioner La Mere-Anderson introduced new Commissioner McCormick. McCormick gave a brief
introduction, followed by Commissioner and staff introductions.
6. Old Business
A. Budget
La Mere-Anderson shared a brief overview of the budget to date. She mentioned pull-tab
revenue is up this year from previous years.
B. Run the Valley 2021
i. Sponsorship
Staff member Erickson said $1,800 has been raised so far for 2021, with continued
outreach efforts by the Commissioners.
ii. Registration/Promotion
Staff member Erickson shared the 2021 registration form with Commissioners. He
also gave an update on gifts in kind. Commissioner La Mere-Anderson suggested
reaching out to those that have donated in previous years.
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
May 10, 2021
C. Green Classic
i.Sponsorship
Staff member Erickson shared a sponsorship update. Commissioner Le Mere-
Anderson suggested reaching out to the 2020 sponsors, or coming up with a more
aggressive approach. Erickson said he would share the idea with city staff.
ii. Registration/Promotion
Staff member Erickson shared registration information. Commissioner Vodovoz
suggested a City Council challenge with neighboring City Councils. Commissioner La
Mere-Anderson said she would suggest it to Council member Sanberg.
7. New Business
A. Commissioner Orientation
Staff member Erickson shared the orientation slides with the Commission. He said he would
share them, along with the bylaws, via email.
B. Election of New Chair and Vice-Chair
Commissioner Black volunteered to serve again as Vice-Chair. Upon a vote being taken, vote
was 8-0 in favor; vote approved. La Mere-Anderson volunteered to serve again as Chair.
Upon a vote being taken, vote was 8-0 in favor; vote approved.
C. Application for Funding 2022
Staff member Erickson said the deadline is July 30. He then reminded the Commission of the
application approval process. He plans to work with the Communications department to
create the application packet.
8. Adjournment
MOTION moved by Commissioner La Mere-Anderson and seconded by Commissioner Erickson to
adjourn at 8 pm. Motion carried unanimously.
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Denise La Mere-Anderson, Chair
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Brian Erickson, Staff Liaison