08-12-19 Human Services Commission Minutes7800 Golden Valley Road I Golden Valley, MN 55427
763-512-2366 j TTY 763-593-3968 j 763-512-2344 (fax) I www.goldenvalleymn.gov city of
Human Services Commission� valley August 12, 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 6:46 pm by Aaron Black, Chair.
Roll Call
Commissioners present: Denise La Mere -Anderson, Aaron Black, Jonas Courneya, Stephanie Devitt,
Hilmer Erickson, Jason Kapel, Sophia Vento and Toots Vodovoz.
Commissioners absent: Katie Hart
Staff present: Brian Erickson, Staff Liaison
Approval of Minutes
MOTION by Black, Erickson 2nd
Agenda Item
Old Business
a.Budget -La Mere -Anderson reviewed and updated the commission. She noted that the
pull tabs revenue looks good and 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
Agenda Item
New Business
1.Sponsorship -Staff Liaison, Erickson, distributed the sponsor list and asked
to have the commission review. He shared who were confirmed sponsors
Auand other possible sponsors will be explored.
2.Participation -Staff Liaison, Erickson, told the commission that at this time,
it was hard to give good participation numbers. He said he will work to get
those numbers confirmed.
3.Lunch -Staff Liaison, Erickson, told the commission that he has confirmed
with the 316 Bar and Grill to cater the Greens Classic and the menu was
shared and approved. There was discussion about dessert and it was
decided to contact Valley Pastries and ask them for a donation.
a.Application for Funding 2020 -Staff Liaison, Erickson, stated there were 3 applications in,
so far. He also said that most of the applications are not received until closer to the due
date, which is Friday, August 23. La Mere -Anderson, reminded the commission of the
timeline for application review and selection.al This document is available in alternate formats upon a 72-hour request. Please call763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats
. may include large print, electronic, Braille, audiocassette, etc.
m ID
City of Golden Valley
Aug. 12, 2019 - 6:30 pm
Human Services Commission Regular Meeting Minutes
Adjourn
b.Next Meeting is Monday, September 9
MOTION by Black at 7:25pm, Vodovoz 2nd
�A�
Aaron Black, Chair
�'� Brian Erickson, Staff Liaison
g This document is available in alternate formats upon a 72-hour request. Please call IJ 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formatsmay include large print, electronic, Braille, audiocassette, etc._ �
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