07-13-20 HSC Minutes
July 13, 2020–6:45pm
Virtual WebEx Meeting
REGULAR MEETING MINUTES
1. Call to Order
The meeting was called to order at 6:45pm by Chair La Mere-Anderson.
2.Roll Call
Commissioners present: Aaron Black, Esther Black, Stephanie Devitt, Hilmer Erickson, Denise
La Mere-Anderson, Caitlin Peick, and Toots Vodovoz
Commissioners absent: Jonas Courneya, Katie Hart, and Joel Nelson,
Staff present: Brian Erickson, Staff Liaison; Kimberly Sanberg, City Council Member;
and Sheila Van Sloun, Recording Secretary
3. Approval of June 8, 2020 – Regular Meeting Minutes
MOTION made by Erickson and seconded by Vododoz to approve the June 8, 2020 regular meeting
minutes. Motion carried unanimously.
4. Old Business
A. Budget—La Mere-Anderson shared the budget. Discussion then focused on revenue
opportunities and upcoming fund raisers.
B. Greens Classic—Commissioners discussed sponsorship outreach ideas and ways to
execute those ideas. Concerns were shared on the short window of opportunity.
C. Allocation Applications—La Mere-Anderson said the allocation applications are due July
31, however, none have been received to date.
5. New Business
A. Scoring of Applications For Funding and Process—La Mere-Anderson explained the
application review process. Commissioners agreed to start the September meeting early
to allow for adequate time for review.
B. September meeting is Tuesday, September 8 at 6 pm—La Mere-Anderson confirmed
date and time for September meeting.
6. Adjournment
MOTION moved by La Mere-Anderson and seconded by Erickson to adjourn at 7:55 pm. Motion
carried unanimously.
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
July 13, 2020
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Denise La Mere-Anderson, Chair
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Brian Erickson, Staff Liaison