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Kurak, Mr. Kummala, Mr. Barnes and Mr. Zimmer. Voting No: None. <br />Mr. Greenberg, Mr. Raudio, Mr. Muller and Mr. Carson. <br /> <br />Absent: <br /> <br />Case _#3: Scheduling Of A Special Meeting Of The Board Of Directors; <br /> <br />Mr. Ippel requested that a special organizational meeting of the Board be <br />scheduled to establish subcommittees and review goals and tasks. <br /> <br />Discussion ensued regarding organizational matters and the consensus was <br />that utilizing a meeting place other than city hall and no longer requiring <br />the services of the City's secretary, Sylvia Frolik, will enhance the <br />Company's confidentiality and separate identity from other City <br />commissions. <br /> <br />Ms. Norris was directed to research the balance in the Revolving Loan Fund <br />prior to the special organizational meeting. <br /> <br />Board consensus was that a special organizational meeting will be held on <br />Monday, January 18, 1988 at 7:30 a.m. in the Conference Room of the Iron <br />Works Development Corporation building. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mr. Kurak and seconded by Mr. Kummala to adjourn the meeting of <br />the Board of Directors. <br /> <br />Motion carried. Voting Yes: Mr. Ippel, Mr. Soderholm, Mr. Fults, Mr. <br />Kurak, Mr. Kummala, Mr. Barnes and Mr. Zimmer. Voting No: None. Absent: <br />Mr. Greenberg, Mr. Raudio, Mr. Muller and Mr. Carson. <br /> <br />The meeting adjourned at 6:15 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />Economic Development Company/January 13, 1988 <br /> <br />Page 3 of 3 <br /> <br /> <br />