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GVHSF MINUTES 09-13-1999 Golden Valley Human Services Foundation Minutes of the September 13, 1999 Meeting Golden Valley Park & Rec Sumac Room Members Present: Hilmer Erickson, Gloria Johnson, Mary Anne Moore, Elissa Heilicher, Carolyn Fiterman, Terri DeVeau and Sue Virnig, Staff liaison. Members Absent: Karen Neis, and Helen Bassett. Call to Order: The meeting was called to order at 7: 1 Opm by Vice Chair Elissa Heilicher. Approval of Minutes: Hilmer Erickson moved and Carolyn Fiterman seconded approval of the August minutes. The motion passed unanimously. Run the Valley: Elissa Heilicher moved and Terri DeVeau seconded to purchase long sleeve t-shirts and set the date for April 15, 2000. The motion passed unanimously. Golf Tourney: Discussion was held on the games and drawings. Allocations for the Budget Year 2000: Applications were handed out and the October meeting will comprise of allocating requests. Adjournment: The meeting adjourned at 8: 15pm. Respectfully submitted, Sue Virnig Staff liaison (Secretary pro tem)