minutes-hsc-regular-oct-10-22
October 10, 2022–6:45pm
Brookview Rice Lake Room
REGULAR MEETING MINUTES
1.Call to Order
eting was called to order at 6pm byChair AaronBlackby Commissioner Esther Black.
2.Roll Call
Commissioners present:Aaron Black, Esther Black,Mary McCormick, Elizabeth Burwell, Toots
Vodovoz
Commissioners absent:Hilmer Erickson
Staff present:Brian Erickson, Staff Liaison
3.Land Acknowledgement Statement
Chair Aaron Black share the Land Acknowledgment Statement with the Commission.
4.Approval of Minutes – September 12, 2022
MOTION moved by ChairAaron Blackand seconded by Commissioner Burwellto approve the
September 12, 2022 meeting minutes. Motion carried unanimously.
5.New Business
A.Agency Presentations
i.6:15 pm - Sweet Potato Comfort Pie, Barb Prindle
ii.6:45 pm - Senior Community Services, Jon Burkhow
6.OldBusiness
A.Budget
Chair Aaron Black shared a brief overview of the budget to date. Discussion then followed with
the commissioners and working within the bylaws.
B.Allocation Applications Review and Decision
Commissioners discussed the presentations, rating recap, and funding requests vs allocations.
MOTION moved by Chair Aaron Black and seconded by Commissioner McCormick to fund all
requests at the Commissionersdetermined allocations. Motion carried unanimously.
Allocation report andtotals will be complied and presented to City Council.
C.Bylaws Change Proposal
Staff LiaisonEricksonreviewedthe draft proposal and discussion followed.This will be
addressedfurther at the November meeting.
City of Golden Valley Human ServicesCommissionRegular MeetingMinutes 2
October 10, 2022
7.Mary McCormick Resignation
Chair Aaron Blackand Commissioners thanked her and wished her well. She will be missed.
8.Adjournment
MOTION moved by Chair AaronBlack and seconded byCommissioner McCormickto adjourn at
8:14pm.
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Aaron Black, Chair
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Brian Erickson, Staff Liaison