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GVHSF MINUTES 05-13-1996 t. Golden Valley Human Services Foundation May 13, 1996 Meeting Minutes Golden Valley Council Conference Room Members Present: Bob Blenkush, Joyce Doerffler, Hilmer Erickson, Jay Hoffman, Gloria Johnson, Bob Lang, Sharon Mattison, Robbin Rouillard, Duane Wosje ~ staff liaison. 1. The meeting was called to order at 6:58 p.m. by Jay Hoffman. 2. A motion was made by Hilmer E. to accept the meeting minutes of April 8, 1996. The motion was seconded by Bob B. Motion passed. 3. Election of Officers. A motion was made by Gloria Johnson, seconded by Hilmer Erickson. Motion passed. The following individuals were nominated and elected: Chair Jay Hoffman Vice Chair Bob Blenkush Secremry Bob Lang 4. Discussion of Fund-raisers A. Flower Sale -- Sharon Mattison a. Sharon M. will do more aggressive marketing in 1997, if we hold this sale again. b. Sharon M. will recap the results at next months meeting.. c. The plants were not sold out. The nursery took back (27) flats. d. Discussion regarding the sale next year. B. Tee-shirt Sale -- BQb Lang a. The board was generally pleased with the fmal design. b. Distribution: 1. Photo Fast - Sue V. says they will purchase for their employees and sell them from their store again this year. 2. Brookview Community Center - Joyce D. will contact them. 3. Byerly's - SharonM. will contact them. 4. Trach Center (Winnetka and Hwy.. 55) - Joyce D. will contact store owners. 5. Pull-tab locations were suggested. 6. Corporate locations: i.e.: General Mills - Robbin R. volunteered. C. Fun Run -- Sue Virnig a. Discussion to cancel June meeting because of conflicts with other activities in June. No decision made to do so. b. Passed around a sign-up for volunteers to work on the Fun Run sub-committee. P:\PROMO\GVHSF\MM051 396.DOC .. D. City Auction -- Sue Virnig a. The city auction is being held on Saturday, June 8,1996. The GVHSF has been asked if we would like to be a food vendor for this event. A decision was made not to work this event. D. Post Office Open House -- Sue Virnig a. The new post office is holding their grand opening on Wednesday, June 19, 1996. The GVHSF will set up a tee-shirt table for this event. A sign-up sheet was passed around asking for volunteers. Sue V. will ask the post office if they will purchase tee-shirts for their employees. F. Board Game -- Gloria Johnson a. Gloria J. called Wilmerding, MA (pop. 2,000) to get their response to the success of the game for their community. It was regarded as successful. The organizer sold space to 34 of the 42 businesses in Wilmerding at $60.00/ea. for side spaces and $150.00/ea. for comers. b. A minimum of 700 games would need to be ordered. c. Don Anderson had seen this game advertised in the national Rotary magazine. d. It was determined that the advertisers would generate $9,945.00 in revenue for the manufacturer, based on (34) ads at $294.00 per ad. e. It was suggested the game be sold for $19.95 each, similar to games in department stores. There was discussion as to who would be the customer for the game. f. It was determined that if we decide to do the game as a fund- raiser, the manufacturer would need to ship by September 25, 1996 to make the grand opening of Golden Valley Commons. 8. The next meeting will be held Monday, June 10, 1996, at 7:00 p.m. at City Hall. The Game Board Committee will make a further report. 9. At 9:04, the motion to adjourn the meeting was made by Hilmer Erickson. The motion was. seconded by Bob Lang. P:\PROMO\GVHSF\MM051396.DOC