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minutes-hsc-regulr-july-12-21 July 12, 2021 –6:45 pm Rice Lake Conference Room Brookview Golden Valley 316 Brookview Parkway S REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:49pm by Chair La Mere-Anderson. 2. Roll Call Commissioners present: Aaron Black, Esther Black, Kevion Ellis, Denise La Mere-Anderson, Caitlin Peick, Toots Vodovoz and Mary McCormick Commissioners absent: Hilmer Erickson and Elizabeth Burwell Staff present: Brian Erickson, Staff Liaison; and Nicole Eller-Peploe, Administrative Assistant 3. Approval of Agenda MOTION made by Chair La Mere-Anderson and seconded by Commissioner McCormick to approve. Motion carried unanimously. 4. Approval of June 14, 2021 Meeting Minutes MOTION made by Commissioner Aaron Black and seconded by Commissioner Kevion Ellis to approve. Motion carried unanimously. 5. Old Business A. Budget Chair La Mere-Anderson shared a brief overview of the budget to date. Revenue from pull- tabs have already reached this year’s goal. Discussed the solicitation letters helping with the Fundraiser numbers that are currently behind. Discussion then focused on the use of reserves for the emergency allocations last year. B. Run the Valley 2021 i. Sponsorship Commissioner Aaron Black said $4K has been raised so far, with continued outreach efforts by the Commissioners. Commissioners then shared an update on their soliciting efforts. Aaron Black encouraged members to use their contacts and reach out to local businesses. ii. Participation Staff Liaison, Erickson, gave an update on participation numbers. City of Golden Valley Human Services Commission Regular Meeting Minutes 2 Ju 1, 2021 Discussion then focused on sponsors. Members voted and agreed on signage for Gold level sponsors. Members also agreed to ask for more non-perishable donations. Discussion then focused on participations gifts. Staff Liaison, Erickson shared the final design on the knit hats and needing gifts for the Kids run participants. Discussion then focused on marketing. iii.Volunteers Staff Liaison, Erickson, asked members to sign up for volunteer spots and requested asistance in finding 30 additional volunteers. C.Greens Classic i.Sponsorship Staff Liaison, Erickson, distributed the sponsor list and discussion focused on confirmed and possible sponsors. ii.Registration/Participation Participation is currently at 12. Minimum number of participants to host the event is 20. Possible additional participants, sponsors and what will they receive for participating was discussed. D.Allocation Packets Packets will be mailed out at the end of July. August meeting will be focused on applications and allocations. Meeting may possibly take additional time then usual. 6.Adjournment MOTION moved by Chair La Mere-Andersonand seconded by Commissioner McCormickto adjourn at 7:59 pm. Motion carried unanimously. ________________________________ Denise La Mere-Anderson, Chair ________________________________ Brian Erickson, Staff Liaison