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agenda-hsc-regular-aug-08-22 August 8,2022–6:45pm 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 2457 366 2851. 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, September 12, 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 Liaison, 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