4.2. SR 06-16-2003MEMORANDUM
TO:
FROM:
DATE:
Mayor and City Council
Patrick Klaers, City ~d~trator
June 16, 2003
SUBJECT: YMCA update
Item 4.2.
The most recent meeting of the Elk River YMCA Founder's Committee was held on June
12, 2003, at Lions Park Center. Attached for your information are the agenda from that
meeting and the minutes from its recent previous meeting which was held on May 8, 2003.
Also attached is a brief memo from Chad Lanners which indicates that he has accepted the
Executive Director position for the Emma B. Howe YMCA that is in Coon Rapids. Chad
has been our YMCA contact person and organizer of the Elk River project. With this
YMCA change in staffing, there is boufid to be some change in how things proceed forward
with the YMCA project. This transitior~ plan was briefly discussed at the June 12 meeting.
Mayor F-dinzing typically provides the monthly update to the City Council on YMCA
Committee activities but she was not in attendance at the June 12 meeting so I will be
providing this update to the City CounCil.
S~ Cound l/P at / Update~ YMCA
NORTHSTAR YMCA
FOUNDER'S COMMITTEE
June l~,G2~})7A:00am
LION~
INFORMATIONAL ITEMS [21 Welcome
~ Opening thought
~ Approve Minutes and Agehda
PARK CENTER
Bill Itelliwell
Chad Lanners
Bill Helliwell
REPORT ITEMS
[21 Committee Updates
Program Committee
Communication Committe~
Strategic Planning Task G~oup
[] Board Chair Report ,
DISCUSSION ITEMS
~ Transition Plan
Ken Ebel
Ed Sl[outenburg
Ron Touchette
Bill Helliwell / Chad Lanners
[] Community Board Meetings
July 17, 2003
Committee Meetings
[] Communication - 7:00am - NRG
June 19, 2003
~ Program - 8:00am - Senior Center
To be scheduled
[] Special Events
Manitou Summer Fest June 21,2003
YMCA Day at the Dome June 26, 20
Sherburne County Fair July 17-20
Family Night August 27
03
UPCOMING EVENTS MATERIALS INCLUDED
[] Agenda
~ May Minutes
Chad Lanners
NORTHSTAR YMCA
FOUNDERS COMMITTEE
MINUTES FOR THE MEETING OF
MAY 8, 2003
ATTENDANCE: Keith Rosdahl, Bill Helliwell, Nick Haidos, Cedric Olson, Stephanie Klinzing, Rhonda Magnussen, Margaret Johnson,
Michele Bergh, Suzanne Kostanshek, Mary Eberley, Ron Touchette, Todd Schoffelman, Ken Ebel, Ed Stotenburg, and Chad Lanners.
TOPIC DIS CUSSION ACTION
Meeting called to order 7:10am. Mary E. 1st
Stephanie K. 2nd
Opening Thought Todd Schoffelman
Committee Updates The Program Committee met April 28th. Their focus is now Fall programming. Would like to
Program Committee begin a tutoring program through the YMCA Learning Academy. This is a new program which is
Ken Ebel proving to be very successful at the Northwest YMCA. The committee is also very excited about
the possibility of starting Youth in Government. It is a great civics event. The committee would
like to find someone to volunteer to coordinate these Fall programs. They have looked at
marketing, maybe setting up a website. Todd Schoffelman, Ken Ebel, and Chad will visit with
Dr. Jensen regarding both of these programs.
Communications Would like to partner with the Park & Rec. on a regular basis to publicize what we are doing. The
Committee committee looked at participating in some of the local parades and other special events.
Upcoming Family Nights are June 4, and August 27. Joni Lawrence and Connie Gandrud have
volunteered to staff the June 4th event. There is still a need for volunteers for August.
Strategic Planning The Committee has been working on the Founders Campaign. It needs to involve hundreds of
Committee people, which changes our whole focus. We will need a lot more volunteers. The Committee
Ron Touchette would like to set up a Blue Ribbon Steering Committee. We have a "road map" through past
YMCA's successes to follow. We don't have to guess what to do. The goal is to raise $500,000 in
the next three years. It has been a struggle to meet with the people we have targeted.
Chad added that this is exciting - it marks a change for us. We have made steps forward. In order
to make it successful we need to recruit 180-200 more volunteers in addition to the Blue Ribbon
Committee of influential community members. We need to truly make this a community effort
where everyone gets involved. "We are definitely moving in the right direction."
Ron stated that we are at a stage where things will begin to change rapidly. Two things will be
asked of people: to recruit volunteers and contribute money. "We are asking for your time and
your money."
Bill Helliwell said that a request was brought before the General Board to fundraise in the name
of the ER YMCA. We are at the stage where everything we do is important for success or failure.
We need the large gifts but also the small gifts. Our next steps are to hire an Executive Director
and begin a Capital Campaign. We are all learning the steps we need to take. We can't be
chartered until we start fundraising. Robie Wayne will be our financial advisor. Robie is our
primary contact. He will stay with us through the process. He will be very much "hands on."
Currently, any funds raised would go to Minneapolis. We will eventually set up our own account.
Robie has stated that he believes the Founder's campaign will be complete by November.
A discussion followed regarding the site of the YMCA. The committee realizes the importance of
establishing a site so that we can advertise "site of future YMCA".
Naming the YMCA Robie's first suggestion is that we identify ourselves with the community. Naming our future
facility is very important. We need an identity. The steering committee decided against Elk River
YMCA because it is too limiting. Otsego, Zimmerman et al feel alienated. It is important that it be
more inclusive. Elk River YMCA seems to exclude other communities. Three Rivers YMCA and
Northstar YMCA were two other suggestions. The committee preferred Northstar YMCA. It
identifies a geographical area as opposed to an individual city. It was also noted that if a large
donation came in the Y could also include that donor's name.
Vote was taken on the naming of the Y the Northstar YMCA.
Updates As of today we have 37 kids signed up for Camp Manitou. That is more than all of last summer.
Chad Lanners Manitou Summer Fest is scheduled for June21st. There will be hayrides, food, the Raptor Center
and more. It is a free event open to the public.
On May 20th, Ken Ebel and Jeff Beahen will observe the NYPUM program to gain a better
understanding of the program. We are in week 6 and only one participant has dropped out. A
Next Meeting Thursday, June 12, 2003
Meeting Adjourned 8:15 am
Klaers, Pat
From:
Sent:
To:
Cc'
Subject:
(E-mail); Joni Lawrence (I
mail); Lori Johnson (E-m~
Eberley (E-mail); Mary Jo
Nick Haidos (E-mail); Pat
mail); Stewart Wilson (E-r
Troy Shafer (E-mail); We~
Sandy Stooke
From Chad Lanners
Kathy Borries [KBorries@YMcAmpls.org]
Monday, June 02, 2003 2f42 PM I
Alan Jensen (E-mail); Amy Atwood (E-mail); Annette D'
mail); Bruce Anderson (E.mail); Bryan Olson (E-mail); ~
(E-mail); Deb Hunter (E-n~ail); E. B. Stoutenburg IV (E-
;-mail); Keith Rosdahl (E-mai
il); Margaret Johnson (E-mai
Cobb (E-mail); Michelle Ber,
Klaers (E-mail); Rhonda Ma
nail); Suzanne Kostanshek (
Idy Simenson (E-mail)
It is with mixed emotions, yet great ex¢
new opportunity within the YMCA of Metre
of Executive Director for the Emma B. He
7th. A transition plan is being put int¢
Mezile, and Senior Vice President of OpE
strong volunteers in Elk River this pro[
years have been been very enjoyable for
so many great people. I appreciate the
committee. Chad Lanners
Kathy Borries
Northwest YMCA
~itement, I share with
~politan Minneapolis.
~we YMCA. This positio
place that is being
~rations, Sandy Stooke
ect will continue to
me and I am thankful
.ard work and dedicati
;schenes (E-mail); Bill Helliwell (E-
;edric Olson (E-mail); Connie Gandrud
nail); Jeff Beahen (E-mail); Jim Boyle
I); Ken Ebel (E-mail); Kevin Maas (E-
); Marilyn Schumacher (E-mail); Mary
h (E-mail); Mike Deschenes (E-mail);
nussen (E-mail); Ron Touchette (E-
!-mail); Todd Schoffelman (E-mail);
you that I have been given a
have accepted the position
will begin for me on July
lead by our CEO, Harold
· I am confident with our
move forward. These past two
to have met and worked with
Dn of our Elk River
Elk
Buildin
In May of 2000, the City of Elk River and
being pan of the community. This idea ew
Community Center. The City of Elk River
was completed and presented at a meeting
study demonstrated most residents have a ~,
YMCA as a place for families to go that of
variety of programming for everyone.
To highlight a few of our accomplishment,,
o:o Relationships with community leaders
established. Board and Committees ha
in Elk River.
Developed and implemented programs
over 200 youth participated in YMCA
River to Camp Manitou in Monticello.
participated in archery, golfing, water
activities, arts and crafts, fishing, etc.
Summer Power and special programs.
Established funding to serve youth ant
Service Collaborative. Programming
providing young people participation it
Camp designed to bring families togetl~
Established community presence throu
informational gatherings with commur
booth, seniors tours, family events, Ex
Power.
Explored potential land and building s
River is currently offering two potentia
Collaborations and partnerships have b
Girls Club, Sherbume County Social m
Elk River Police Department, Sherbum
Community Recreation Department am
The Volunteer Founders Committee ha
off a Founders Campaign.
The YMCA mission and focus is building
We bring over 150 years of experience, de
YMCA's serve more than 17.5 million mer
Each YMCA is volunteer founded, volunte
YMCA
River A rea
'on Possibilities I
:he YMCA began discussing
~Ived through community 1
and the YMCA partnered
the dream of the YMCA
}ressures to develop a local
in a market study, which
at the Boys and Girls Club
trong positive image of thc
fers a safe environment, a~
in Elk River and surroundi
?e been developed to creat
to meet the needs of youth
2amp Manitou. Young pe.
Minnesota daily throughot
ports, canoeing, field and
tundreds of additional yot
families through the Shed:
dedicated to serve at-risk
our National Program Us:
:r and reduce out of home
;h special events and prog]
[ty members, Sherbume Cc
,os, Earth Day, Day Camp
:es for locating a YMCA fi
sites for development.
.,en developed with the Cit
td Family Services, City ol
e County Sheriffs Departn
several local business or
voted on naming of the
in February 2001. The
YMCA. They view a
ult fitness programs and a
ag communities have been
: and implement a YMCA
and families. In 2002,
>ple were bused from Elk
:t the summer. The youth
rack games, team building
th were served in YMCA
urne County Family
youth and their families by
ng Minibikes and a Family
~lacement.
tms that included;
~unty Fair information
Manitou and Summer
~cility. The City of Elk
y of Elk River, Boys and
'Elk River Senior Center,
lent, City of Elk River
anizations
MCA will be and kicking
:rong kids, strong families and strong communities.
lication and service to communities. More than 2,400
~bers in the United States.
er led and volunteer based.