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07-13-09 HSF Minutes Golden VaHey Human Services Foundation (GVHSF) Meeting Minutes July 13, 2009 Present: Dan Blumb, Hilmer Erickson, Elissa Heilicher, Brenda McGhie, Chris Monroe, Connie Sandler, Steve Schumacher and Toots Vodovoz. Also present Jeanne Fackler, Staff Liaison. Not Present: Gloria Johnson and Diane Nimmer. Call to Order: Chairman Blumb called the meeting to order at 6:35 p.m. June 8 minutes: Heilicher moved and Erickson seconded the motion to approve the minutes of June 8. The motion passed unanimously. Luke Weisberg: is unable to attend the meeting and asked to be placed on the August 10th agenda. New Business: Golden Valley Golf Classic: Publicity: McGhie will contact radio and television stations. Fackler will contact Channel 12 for PSA's. Food: Heilicher will contact Piazza's and LaTuffs for a lunch menu and price. Sponsors: Letters have been sent to last year's sponsors and golfers. It was decided to follow-up with the following sponsors: McDonald's of Golden Valley - Sandler Preferred One - Blumb Securitas Security - Schumacher BNC Bank - Heilicher Wells Fargo - Heilicher Heilicher will contact Border Foods Monroe will contact Tennant Company Prizes: All members were encouraged to solicit for door prizes. Other: Sandler received a quote of $1.19 for 100 coffee mugs. Members discussed going with white mugs and using a GVHSF logo sticker. Members will decide in August if it is feasible to host the tournament. Publicity/Marketing: McGhie passed out a marketing checklist for events and a data base for the Taste. Members appreciated the work McGhie has done. Other Business: The Allocation Packet was reviewed. The packet is available on the city's website. Taste of Golden Valley: Contract has been signed and a check for $500 has been requested. Sandler will contact The Metropolitan and ask for a tour of the facility for committee members. McGhie reported the Perpich Center would like to be involved. Sandler will contact Meadowbrook School in September. Blumb suggested contacting Jazz artists. Mike Freiberg is available. Dan Wascoe would like to return. Fackler will send members information on the Taste event. Adjournment: Blumb moved to adjourn the meeting, McGhie seconded the motion. The meeting was adjourned at 7:28 p.m. Respectfully submitted, Jeanne Fackler GVHSF Staff Liaison TASKS Blumb Invite Luke Weisberg to August 10 GVHSF meeting Follow-up with Preferred One (Bill Libbey) Erickson Contact businesses for golf tournament door prizes Heilicher Contact Jim Marshall and Ron Latz Follow-up with BNC (Kevin Sayre) and Wells Fargo (Terri Tombers) Bank Contact Border Foods Contact AI's Coffee for individual packets for the thank you gift at golf tournament Contact Piazza's and LaTuffs for menu and food prices McGhie Publicity for Golf Classic Monroe Contact Channel 11 and Lee Valsvick for the Golf Classic. Freestyle Productions to shoot promo. Contact Tennant Company for Golf Classic Sandler Contact Larry D'Amico for golf foursome Contact Larry D'Amico and set facility tour date/time Contact Meadowbrook School for entertainment at Taste Schumacher Contact Keith Ellison Follow-up with Securitas Security (Kip Sandoz) Vodovoz Contact businesses for door prizes Fackler Contact Don Wascoe and GV Orchestra for entertainment for Taste (after Perpich and Meadowbrook has been pursued) Follow-up with SEH and Best and Flanagan