agenda-hsc-regular-jul-18-22 (cancelled)
July 18,2022–6:45pm
Brookview Rice Lake Conference Room
Remote Attendance: Members of the public may attend this meeting via Webex by calling
1-415-655-0001 and entering access code 2458 087 3179.
Questions/Comments: Members of the public who have questions about the commission or agenda
items, may contact the staff liaison Brian Erickson, Recreation Supervisor at 763-512-2366 or
berickson@goldenvalleymn.gov.
REGULAR MEETING AGENDA
1.Call to Order
2.Roll Call
3.Approval ofMinutes –June 20,2022
4.OldBusiness
A.Budget
B.Greens Classic
i.Sponsorship
C.Golden Valley Business Council presentation
5.New Business
A.Orientation
B.Allocation Packet
C.Next regular meeting –Monday, August 8, at 6:45 pm
6.Adjournment
June 20, 2022–6:45pm
Brookview Rice Lake Conference Room
REGULAR MEETING MINUTES
1.Call to Order
The meeting was called to order at 6:47pm by ChairAaronBlack.
2.Roll Call
Commissioners present:Aaron Black, Esther Black,Elizabeth Burwell, Mary McCormick, and
Toots Vodovoz
Commissioners absent:Hilmer Erickson
City Council Liaison:Denise La Mere-Anderson
Staff present: Brian Erickson, Staff Liaison
3.Approval of Minutes –May 9, 2022
MOTION to approve the May 9, 2022 meeting minutes moved by ChairAaron Blackand seconded by
Vice ChairMcCormick. Motion carried unanimously.
4.Old Business
A.Budget
ChairAaron Black shared a brief overview of the budget to date. Discussion focused on the
budgetwith input from commissionersand working within the bylaws.
B.Greens Classic–Sunday August 14
i)Sponsorship
Chair Aaron Black shared a brief overview. Discussion focused on thenumber of
sponsors, participant spots available,additional marketing opportunities, and the
registration form.
Staff Liasson, Brian Erickson,will work on the email blast with Golf.
Commissioners discussed the need for more participants.
Council Member Denise La Mere-Anderson reminded the Commissionersof the
rules regarding participation on certain social media group pages.
5.New Business
A.Orientation
Postponed to a future meeting.
City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2
June 20, 2022
B. HSC Dialog
Review the Executive Summary.
Discussion of the City Councils request for improving the Commission, better
visibility and understanding to the public, and how to get residents interested in
serving.
MOTION to prepare a response to the City Council beginning in January 2023
regarding the revamp and update of the Human Services Commission made by Chair
Aaron Black and seconded Commissioner Burwell. Motion carried unanimously.
C. Golden Valley Business Council
Chair Black and Vice Char McCormick will be giving the presentation on Thursday, June 25.
D. Next Regular meeting – Monday, July 18 at 6:45pm
Date agreed upon.
6. Adjournment
MOTION to adjourn moved by Chair Aaron Black and seconded by Commissioner Ester Black
at 7:50 pm.
________________________________
Aaron Black, Chair
________________________________
Brian Erickson, Staff Liaison