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11-10-08 HSF Minutes Golden Valley Human Services Foundation (GVHSF) Meeting Minutes November 10,2008 Present: Daniel Blumb, Shannon Breimhurst, Hilmer Erickson, Elissa Heilicher, Chris Monroe, Diane Nimmer, Connie Sandler, Steve Schumacher and Toots Vodovoz. Also present Jeanne Fackler, Staff Liaison. Not Present: Teri Holgate and Gloria Johnson. Call to Order: Chairperson Blumb called the meeting to order at 6:40 p.m. October 6 minutes: Monroe moved and Vodovoz seconded the motion to approve the minutes of October 6. The motion passed unanimously. Taste of Golden Valley: Monroe went over the restaurant list. Restaurants and menu items were verified. Members will be re-contacting several restaurants for verification. Nimmer has contacted John Ewold, StarTribune columnist, who will attend. Ann Gallagher from Northwest Cities will also be attending and has offered to announce during the event. Nimmer and Heilicher met with Nina Cook, host of "Seniors on Screen" to promote the event. Fackler showed the participating restaurant plaques which were very well received. Basket items were discussed. Members will meet at Freestyle Productions to put the baskets together on Tuesday November 18th. The YMCA will be sending volunteers to help at the event. Members should arrive from 3:304:30 p.m. the day of the event. Other Business: Solicitation letter: Fackler reported the letter will be drafted by the Communications department and sent in November to residents. Council meeting: Blumb will present the Commission's recommendations for funding to the Council on December 4th. Fackler has contacted the City Clerk to be placed on the agenda. Golf Tournament Date: The date was set for Friday, September 18th. Run the Valley T-shirt Contest: The deadline date was set for January 8th. December meeting: The December meeting will be a social. Heilicher and Sandler have offered to host the dinner at Sandler's home on Monday, December 8. Adjournment: Monroe moved to adjourn the meeting, Breimhurst seconded the motion. The meeting was adjourned at 7:40 p.m. Respectfully submitted, Jeanne Fackler GVHSF Staff Liaison