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GVHSF MINUTES 05-14-1999 GOLDEN VALLEY HUMAN SERVICES FOUNDATION Minutes of the June 14, 1999 Meeting Golden Valley Conference Room 1 Members Present: Hilmer Erickson, Karen Neis, Mary Anne Moore, Jeff Hansen, Carolyn Fiterman, Elissa Heilicher and Sue Virnig, Staff Liaison. Members Absent: Lori Heilman, Gloria Johnson, Vita Wilson, Terri DeVeau, and Helen Bassett Call to Order: The meeting was called to order at 7:08 p.m. by Hilmer Approval of May Minutes: Hilmer Erickson moved and Elissa seconded approval of the May minutes. The motion passed unanimously. GoliTournament: September 25, 1999 at 8:30 a.m. at Brookview Golf Course. We reviewed last year's sponsors. Weare looking for more Golden Valley businesses to sponsor the event. We need hole sponsors by the July meeting, in order to be included in the brochure. Last year we had approximately 15 hole sponsors. ~ $500- hole sponsorship (includes a foursome) ~ $1,000- corporate sponsorship (includes a foursome) ~ $ 75- cart (name on a cart) Elissa brought a catalog for corporate sponsor plaques/markers. We chose a round acrylic design. Board members will contact designated donors from last year, to solicit gifts and sponsorships for this year. All board members can solicit new donors who were not included on the list, as well. Elissa reviewed the plans for food for the event. Resignation: Jeff Hansen submitted his resignation effective after the July 12 board meeting. He and his family purchased a home in south Minneapolis, and will no longer be living in Golden Valley. Thanks Jeff for your service to the city of Golden Valley. City of Golden Valley Open House: The city will be having their annual open house on Wednesday, June 23rd from 6-8:30 p.m. Mary Anne volunteered to represent the foundation at this event. Adjournment: The meeting was adjourned at 8:05 p.m. Respectfully submitted, ~e;'-'l-- The next meeting will be on July 12.