07-15-19 Human Services Commission Minutes7800 Golden Valley Road Golden Valley, MN 55427 �' r 0 0f 10
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July 15, 2019 — 6:45 pm
Rice Lake Conference Room
Brookview Golden Valley
316 Brookview Parkway S
REGULAR MEETING MINUTES
Call to Order
The meeting was called to order at 06:45 pm by Aaron Black, Chair.
Roll Call
Commissioners present: Aaron Black, Jonas Courneya, Stephanie Devitt, Hilmer Erickson, Katie Hart,
Jason Kapel, Sophia Vento and Toots Vodovoz.
Commissioners absent: Denise La Mere —Anderson
Staff present: Brian Erickson, Staff Liaison
Approval of Minutes
MOTION by Erickson, Hart 2nd
Agenda Item
Old Business
a. Budget - Black reviewed and updated the commission. He noted that the revenue for pull
tabs lags behind what is listed, but revenue appears to be doing better than projections.
Black expressed the importance of a having a successful Greens Classic to reach funding
goals.
b. Golf and Lawn Bowling Classic, Monday, September 16
1. Sponsorship — Staff Liaison, Erickson, distributed the sponsor list and asked
to have the commission review and share any communications with
possible sponsors. Black led the review and commissioners confirmed
contacts and added a few more potential sponsors to the list.
2. Logistics — Staff Liaison, Erickson, shared the timeline for the Greens Classic
and asked the commission if they would be able to help the day of the
event. Commissioners Erickson, Hart plan to help day of and Kapel and
Courneya may be able to help.
3. Promotions - Staff Liaison, Erickson, distributed the promotional flyers to
the commission for review. Changes were discussed and updates will be
made to final product.
This document is available in alternate formats upon a 72 -hour request. Please call
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City of Golden Valley Human Services Commission Regular Meeting Minutes 2
Jan 1, 2019 — 6:30 pm
Agenda Item
New Business
a. Bylaws changes — Staff Liaison, Erickson, shared the changes that were made to the bylaws
at the June 18 Council meeting.
Adjourn
MOTION by Black at 7:25pm, Courneya 2"d
1.
Brian Erickson, Staff Liaison
(� 14�' % n I
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Aaron Black, Chair
This document is available in alternate formats upon a 72 -hour request. Please call
763-593-8006 {TTY: 763-593-3968) to make a request. Examples of alternate formats
may include large print, electronic, Braille, audiocassette, etc.