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GVHSF MINUTES 01-12-1998 Golden Valley Human Services Foundation Minutes of the January 12, 1998 Meeting Golden Valley City Offices, Council Conference Room Members Present:, Hilmer Erickson, Bob Lang, Gloria Johnson, Sharon Mattison, , Sue Virnig, Robbin Rouillard, , Joyce Doerffler, Elissa Heilicher, Jeff Hansen Members Absent, Rod Wooten, Duane Wosje, Bob Blenkush has officially resigned from the board. Meeting was called to order at 7: 10 PM by Bob Lang Jeff Hansen was introduced to the commission as the newest member. He is an investment broker who is active in charitable and fund raising activities. He also has a background in graphic arts. Minutes: Hilmer Erickson moved and Sharon Mattison seconded the motion to approve the minutes of December 8,97. Passed unanimously. Commission members introduced themselves to Jeff. We discussed Bobs resignation. He has accepted the board chair for Second Harvest Food Bank. Marketing Plan Ideas - Robbin reviewed a plan for marketing activities for the commission including a general brochure and golf materials. The group approved expense for stock brochure materials. Robbin will continue with the plan and submit layout and initial copy at the next meeting. Golf Tournament: The group discussed revising the participation levels for this years tournament scheduled for September 12th. It was agreed that we would offer the following levels: Tournament Sponsor: $3,000.00-Called out as the overall sponsor in all communications Corporate Sponsor: $1,000.00 - 4 golfers, hole named for you plus the t-marker Hole Sponsor: $500.00 4 golfers and hole named for you Cart Sponsor: $75.00 cart - cart named for you Elissa moved and Gloria approved the new levels. We will send letters out to the past sponsors and contributors with in the next two months. We will also review the schedule for all events at the next meeting. Fun Run- Mark from Golden Valley joined us as a runner to give his perspective. Discussion of date change to May 2nd. Even though it has been printed in one publication, it was determined that we would confirm the 2nd. Robbin moved and Gloria seconded. We discussed adding the 10 K to the 5K which would attract more serious runners. We will notify past runners of the confirmed date. We determined that a long sleeve shirt would be more appropriate for spring and Jeff will review shirt designs and graphic ideas. Sue will check prices on long sleeve vs short sleeve shirts as well as Elissa. Sharon and Elissa will check with past sponsors for interest in participating with food contributions. We will review at our next meeting. Meeting adjourned at approximately 8:30pm.