minutes-hsc-regular-sep-12-22
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order at 6:49 pm by Chair Aaron Black and seconded by Commissioner
Esther Black.
2. Roll Call
Commissioners present: Aaron Black, Esther Black, Mary McCormick, Toots Vodovoz
Commissioners absent: Hilmer Erickson and Elizabeth Burwell
Staff present: Brian Erickson, Staff Liaison
3. Land Acknowledgment Statement
Chair Aaron Black shared the Land Acknowledgment Statement with the Commission.
4. Approval of Minutes – August 8, 2022
MOTION moved by Chair Aaron Black and seconded by Vice-Chair Mary McCormick to approve the
August 8, 2022 meeting minutes. Motion carried unanimously.
5. Old Business
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. Pull-Tabs
Chair Aaron Black shared that the lost location has been replaced.
C. Allocation Applications Review
• Chair Aaron Black shared the amount that can be allocated this year and a brief overview
of the application amounts received. Commissioner discussion then followed. He also said
determination of allocations will be postponed due to missing Commissioner packets.
• Two agency presentations have been requested by the Commissioners for Sweet Potato
Comfort Pie and Senior Community Services.
6. New Business
A. Bylaw Proposal
Staff Liaison, Brian Erickson, shared proposed changes and highlights to the bylaws. He then
answered questions from Commissioners.
B. Next Regular Meeting
Monday, October 10, 2022 at 5:45 pm was agreed upon by the Commissioners.
September 12, 2022 – 6:45 pm
Brookview Rice Lake Room
City of Golden Valley Human Services Commission Regular Meeting Minutes
September 12, 2022
2
7. Adjournment
MOTION moved by Chair Aaron Black and seconded by Vice-Chair McCormick to adjourn at 7:14 pm.
Motion carried unanimously.
________________________________
Aaron Black, Chair
________________________________
Brian Erickson, Staff Liaison