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4.2. SR 04-19-2004MEMORANDUM TO: Mayor and City Council FROM: DATE: Patrick Klaers, City,~inistrator March 15, 2004 ~ SUBJECT: YMCA Update Item 4.2. The most recent meeting of the Northstar YMCA Commumty Board was held on April 8, 2004 at Lions Park Center. Attached for your review are the April 8, 2004 meeting agenda and the March 11, 2004 Northstar YMCA Community Board meeting minutes. NorthStar YMCA Community Board Meeting Agenda April 8, 2004 7:00am LIONS PARK CENTER Informational Items [21 Welcome [21 Opening thought ~ Approve Minutes and Agenda Report Items [21 Committee Updates · Program Committee · Public Relations Committee · Finance/Y Partners · Executive Committee [-I NW YMCA Community Board Meeting - 3/25/04 [21 Boys & Girls Club partnership - update New Business/Discussion Items [~ Elk River Chamber Business Expo [~ Strategic Plan UPCOMING EVENTS MATERIALS INCLUDED Community Board Meetings May 13, 2004 Committee Meetings Communication - 7:00am - NRG Aphl 15 & 29, 2004 Program - 8:00am - Senior Center April 28, 2004 Finance/Y Partners time and date? Executive Committee - 7:00 am - Embers April 26, 2004 Special Events Egg Hunt - 4/10/04 Seniors - 5/14/04 Sherburne County Fair Senior Fishing Event ~ Manitou - date? Camp Manitou Event - 8/14/04 [21 March Minutes NORTHSTAR YMCA COMMUNITY BOARD MINUTES FOR MEETING OF MARCH 11, 2004 MEMBERS ATTENDING: Pat Klaers, Ed Stoutenburg, Bill Helliwell, Ron Touchette, Tom McKinney, Nick Haidos, Ken Ebel, Michele Bergh, Connie Gandrud, Mary Eberley - NEW MEMBERS: Arthur Jackett & Ruth Crowe - Volunteer Coordinator Chair Helliwell called meeting to order at 7:05 AM. Agenda with Date Correction & Minutes for meeting of February 5, 2004 were approved. COMMITTEE REPORTS: 1) Program Committee - Ken Ebel reported committee meeting attendance has been good. Two student members are also attending. NYPUM (National Youth Program Using Mini-Bikes) will continue at Camp Manitou this summer. Some federal funding available thru collaborative mental health program. Camp Manitou - hope for 150 kids to register, there will be new amphitheater & new restroom facilities. At least part of the program will likely be done in conjunction with Boys & Girls Club. Also plan for more Senior Activity events this summer and perhaps another NW Y outing. Youth in Government is finally established_- teacher coordinator is Kathy Culligan - 4 students participated. Thanks to Connie Gandmd for spreading the word and making this happen. Will be info in the Elk River Star News, and hope to make presentation to the School Board to help promote and make the program more public. There is potential for "Kids & Cops" program this spring. Police department is very interested. Welcome to Arthur Jackett as a representative of senior community and to Ruth Crowe who is new Volunteer Coordinator. Michele Bergh reported that there will be Senior Expo on May 14th, Summer Family Event will be held again, and will be an Egg Hunt as Easter Family Event. Y will be present and can be featured at Tom McKinney presented copy of the new Camp Catalog which will soon be out to the schools for distribution. Tom also noted that discussions with Boys & Girls Club for possible joint projects are nearing agreement. Two remaining concerns - transportation issue and membership requirements for Boys & Girls Club if it is to be a drop-off site for Camp - do not appear to be obstacles. Transportation is solved, thanks to St Louis Park Transportation, and the membership requirement shouldn't be a problem. Tom is confident. 2) Public Relations Committee - Ed Stoutenberg reported that Expo Booth has been secured. Will need volunteers. Will be a popcom machine. Will also be securing a booth for the Sherburne Co. Fair this summer. Tom M. noted the importance of coordination, getting enough volunteer help to be successful. He will have t-shirts and brochures available for Expo. 3) Finance & Y-Partners Committee: - Ron Touchette reported the committee met and established goals and objectives, is in the process of gathering contact list for Y-Panners Campaign (will be derived from all people who have had contact with this NorthStar Y project so far). Committee is beginning to build some relationships that will be important to long-term campaigns and capital fund campaign. Ron discussed the need for administrative support for these campaigns, phone calls, meeting minutes, etc: Committee wants to develop power-point presentation to use for meetings & group presentations. The sample Y-Panners Campaign mailing was presented. Mailing list should be ready week of March 15th and mailings will begin the end of the month. A follow-up phone call to mail recipients is planned. Tom McKinney does have a power point presentation, which can be adapted for NorthStar Y and will get it to committee for review. 4) Executive Committee Report - first meeting was held with new membership as determined last month. First major task is to collect and consolidate goals and objectives for the organization. Each committee has been asked to provide. Tom M. distributed what he has collected so far. A few changes will likely be made before final adoption. We want achievable goals and solid objectives that result in positive progress. Evaluation at year-end should show us what has been accomplished and what should be done next. Tom also reported that he is continuing to work on the Medica/Silver Sneakers idea for but Medica said they will need a facility in which to conduct program. Health club setting is necessary; so if members know of anything that might work, forward information to Tom McKinney. Site evaluation should take place soon. Tom McKinney and new boss Anita Lancello will view both possible sites in Elk River. Ms. Lancello's perspective will be helpful as she has both current and previous Y development responsibilities and experience. Michele Bergh recommended adding a "parmership" goal to those already noted. NorthStar Y is already working with City of Elk River and hopes to work with Boys & Girls Club. Promoting these parmerships will be beneficial for both organizations and would also help to answer any possible questions about duplication of services some community members may have. Good suggestions and Tom will include. Question of possible staff support, or administrative help - Tom said any hiring would have to come through NW Y and is not likely to be approved. Administrative support can be extended, at least for now, from NW Y. One of Tom's key people, Sabina Smida, lives in Elk River and may be able to offer assistance. We will try this first. We do not have sufficient funds or structure to hire at this point. NEXT MEETING: APRIL 8, 2004, 7 AM Meeting was adjourned at 8:30AM. Mary Eberley Acting Recorder Northwest YMCA 7601 42nd Avenue North New Hope, MN 55427 763--535-4800 fax: 763-592-5550 APR YMCA We build slrong kids, April8,2004 Dear NorthStar YMCA Supporter: Happy Spring! My name is Bill Helliwell and I have the wonderful opportunity to be the Chair of the NorthStar YMCA Community Board. On behalf of the board, I am writing to you, our past supporters, volunteers, and participants to update you on past events and accomplishments of the last year. Enclosed is an update of our progress in bringing the YMCA to the Elk River Area and surrounding communities. As you are probably aware the YMCA is more than a facility; it is about building a strong community. Last year, many of you receiving this update helped us and that has been greatly appreciated. We plan to continue to bring many program opportunities in the coming year, while developing and implementing a plan to build a facility. You are all important in this effort. Please let me know if you would be interested in participating in any of our endeavors. Thank you for your participation so far and we look forward to your continued support. Thank you for all that you do in helping us build strong kids, strong families and strong communities. Sincerely, Bill Helliwell Chairperson NorthStar YMCA Community Board (763) 441-9811 YMCA Elk River Area Building on Possibilities In July of 2000, the City of Elk River and the YMCA began discussing the dream of the YMCA being part of the community. This idea evolved through community pressures to develop a local Community Center. The City of Elk River and the YMCA parmered in a market study, which was completed and presented at a meeting at the Boys and Girls Club in May 2001. The study demonstrated most residents have a strong positive image of the YMCA. They view a YMCA as a place for families to go that offers a safe environment, adult fitness programs and a variety of programming for everyone. To highlight a few of our accomplishments; Relationships with community leaders in Elk River and surrounding communities have been established. Boards and Committees have been developed to create and implement a YMCA in Elk River. Developed and implemented programs to meet the needs of youth and families. In 2002 and 2003, over 200 youth participated in YMCA Camp Manitou. Young people were bused from Elk River to Camp Manitou in Monticello, Minnesota daily throughout the summer. The youth participated in archery, golfing, water sports, canoeing, field and track games, team building activities, arts and crafts, fishing, etc. Hundreds of additional youth were served in YMCA Summer Power and special programs. Established funding to serve youth and families through the Sherbume County Family Service Collaborative. Programming is dedicated to serve at-risk youth and their families by providing young people participation in our National Program Using Minibikes and a Family Camp designed to bring families together and reduce out of home placement. Established community presence through special events and programs that included; informational gatherings with community members, Sherbume County Fair information booth, seniors toUrs, family events, Elk River Business Expo, Earth Day, Day Camp Manitou and Summer Power. Explored potential land and building sites for locating a YMCA facility. The City of Elk River is currently offering two potential sites for development. Partnered with City Parks and Recreation Department to serve 550 families at two community family events Collaborations and partnerships have been developed with the City of Elk River which include the Police Department, Senior Center, and the Parks and Recreation Department. Other partners collaborations include the Boys and Girls Club, Sherburne County Social and Family Services, Sherbume County Sheriffs Department, and NRG. The YMCA mission and focus is building strong kids, strong families and strong communities. We bring over 150 years of experience, dedication and service to communities. More than 2,400 YMCA's serve more than 17.5 million members in the United States. Each YMCA is volunteer founded, volunteer led and volunteer based.