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06-08-09 HSF Minutes Golden Valley Human Services Foundation (GVHSF) Meeting Minutes June 8, 2009 Present: Dan Blumb, Hilmer Erickson, Elissa Heilicher, Brenda McGhie, Chris Monroe, Diane Nimmer, Connie Sandler and Steve Schumacher. Also present Jeanne Fackler, Staff Liaison. Not Present: Gloria Johnson and Toots Vodovoz. Call to Order: Chairman Blumb called the meeting to order at 6:36 p.m. May 11 minutes: Heilicher moved and Monroe seconded the motion to approve the minutes of May 11. The motion passed unanimously. New Business: Elections: Heilicher moved to nominate Dan Blumb as Chair and Connie Sandler as Vice-Chair. Nimmer seconded the motion. Blumb and Sandler accepted the nomination. The motion passed unanimously. Golden Valley Golf Classic: Publicity: Monroe offered to contact Lee Valsvick and KARE 11 to promote the tournament and Freestyle Productions to shoot the promotion. Schumacher will contact Keith Ellison. Heilicher will contact Jim Marshall and Ron Latz. Sandler will contact Larry D'Amico. GVHSF members will announce the tournament and the Taste at the Commission Dinner this month. Food: Heilicher will contact Piazza's and LaTuffs for a lunch menu and price. Sponsors: Letters have been sent to last year's corporate and golf-hole sponsors. Fackler will send letters to Popp Communications and door prize sponsors this week. Prizes: All members were encouraged to solicit for door prizes. Other: Go Health Chiropractic will offer digital foot scans and 15-minute chair massages after the tournament. Heilicher will contact AI's Coffee to donate individual coffee packets for each golfer as a thank you. Sandler and Fackler will get a price quote on 100 coffee mugs. Publicity/Marketing: McGhie passed out a marketing checklist for events and a data base for the Taste. KSTP will be added to the media list. Members appreciated the work McGhie has done. The Allocation Packet was reviewed. Two questions were changed. Fackler will give the changes to Communications. Other Business: Taste of Golden Valley: Sandler reported The Metropolitan is available for the event. Rental fee is $500 which includes tables, chairs and linens. Skirting is available for $7.50/table. A $150 event manager fee will be charged. After much discussion, Heilicher moved to change the venue to The Metropolitan Ballroom with the date of Wednesday, November 11, 5:30-8 PM. Nimmer seconded the motion. The motion passed unanimously. Blumb will contact the GVCC and notify them of the decision. Sandler will contact The Metropolitan and ask for a tour of the facility for committee members. Discussion centered on using students from Perpich Center and Meadowbrook School for entertainment. McGhie will contact Perpich Center, Sandler will contact Meadowbrook School. Fackler will contact Don Wascoe and the GV Orchestra after Perpich and Meadowbrook have been contacted. It was suggested to change the name of the event to "The Taste and Sounds of Golden Valley" to show the changes in the event. Since the event is on Veteran's Day a "Salute to Vet's" will be explored. Blumb and Schumacher met with Luke Weisberg from the Golden Valley Days Committee. Blumb will invite Weisberg to the July meeting of the GVHSF to discuss the organization. Fackler announced that the Golden Valley Federated Woman's Club donated $700 to the GVHSF. Fackler will send members an updated roster. Adjournment: Blumb moved to adjourn the meeting, McGhie seconded the motion. The meeting was adjourned at 8:15 p.m. Respectfully submitted, Jeanne Fackler GVHSF Staff Liaison TASKS Blumb Invite Commission members to Golf Classic and Taste events at Commission Dinner Invite Luke Weisberg to July 13 GVHSF meeting Erickson Posters to GV Shopping Center Contact businesses for door prizes Heilicher Contact Jim Marshall Contact Ron Latz Contact AI's Coffee for individual packets for the thank you gift at golf tournament Contact Piazza's and LaTuff's for menu and food prices McGhie Contact Perpich Center for the Arts for entertainment at Taste Monroe Contact Channel 11 and Lee Valsvick for the Golf Classic. Freestyle Productions to shoot promo. Sandler Contact Larry D'Amico for golf foursome Contact Larry D'Amico to confirm date for Taste and Sounds of Golden Valley and set facility tour date/time Price quote on 100 coffee mugs (imprinted and blank mug price) Contact Meadowbrook School for entertainment at Taste Schumacher Contact Keith Ellison Vodovoz Contact businesses for door prizes Fackler Letter to Popp Communications Door prize letters Allocation packet changes Contact Don Wascoe and GV Orchestra for entertainment for Taste (after Perpich and Meadowbrook has been pursued) Have Communications make a "save the date" postcard for Taste. Send updated GVHSF roster to members