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07-14-08 HSF Minutes Golden Valley Human Services Foundation (GVHSF) Meeting Minutes July 14, 2008 Present: Daniel Blumb, Shannon Breimhurst, Hilmer Erickson, Bob Hoyt, Chris Monroe, Diane Nimmer, Steve Schumacher and Toots Vodovoz. Also present Jeanne Fackler, Staff Liaison. Not Present: Elissa Heilicher, Teri Holgate, Gloria Johnson and Connie Sandler. Call to Order: Chairperson Blumb called the meeting to order at 6:40 p.m. June 9 minutes: Erickson moved and Monroe seconded the motion to approve the minutes of June 9. The motion passed unanimously. Golf Tournament: Fackler passed out the list of sponsors for the golf tournament. Freestyle Productions will be added to the list of sponsors. Holgate is contacting Rudy Luther Toyota for the hole-in-one car giveaway. If they are not willing to be a sponsor she will contact Morrie's. Commission members discussed contacting other businesses as follows: Blumb - Popp Telecommunications, Buffalo Wild Wings Breimhurst - Northrup King Erickson - Brookview Animal Clinic Monroe - Perfect Machine, Room and Board, Tennant Company Nimmer - Paquette Auto, MRI Clinic Vodovoz - Harmon Glass, Knutson Construction Fackler would like the sponsor information by the end of the week for the brochure and city newsletter. New Business: Taste of Golden Valley: No report. Sponsorship packet/brochure: Breimhurst and Nimmer have met. They are gathering information on the HSF events and sponsor opportunities. Allocation Packet: Fackler reported the packet will be ready before August 1. Monroe asked if city sponsored programs would be eligible to apply for funding. Several programs were discussed. Fackler will ask Virnig about the guidelines and if a change can be made to include government agencies for possible funding. Old Business: By-laws review: The information for the by-law change is ready for the August 6th council meeting. Blumb will attend if needed. Adjournment: Hoyt moved to adjourn the meeting, Breimhurst seconded the motion. The meeting was adjourned at 7:45 p.m. Respectfully submitted, Jeanne Fackler GVHSF Staff Liaison