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The Board agreed to hold its meetings in the meeting room of the Iron Works <br />Development Corporation, 14059 Sunfish Lake Boulevard N.W. on the first <br />Wednesday of each month at 7:30 a.m. <br /> <br />C~se #5: Discussion Regarding Subconmzitt~¢~. <br /> <br />The Board discussed the possibility of holding a meeting for developers, <br />realtors and landowners. The Board also suggested that the publicity <br />committee may work on a project basis. Mr. Zimmer and Mr. Kummala <br />commented that the Company can't promote itself until a direction for the <br />Company has been established. <br /> <br />The Board discussed creating an inventory of land and buildings available <br />for development. <br /> <br />Case #1: Review Goals of Company. <br /> <br />The Board commented that there needed to be better communication bewteen <br />the City and the business community. The Board suggested that the <br />Company's role could be that of liaison between the City and business <br />community. <br /> <br />Case #4: Discussion Regarding Fundraising Activities. <br /> <br />The Board agreed that there would be no fundraising activities for the <br />Company until the Company establishes a direction. <br /> <br />Case #7: Other Business. <br /> <br />The Board received a letter dated January 15, 1988 from Mr. Steven B. <br />Gorecki, Gorecki and Company. <br /> <br />The Board discussed concerns regarding the By-Laws: what are Class A <br />shares versus Class B shares; who can be a voting shareholder; whether <br />Board meetings are open to shareholders; whether shareholders can serve on <br />committees; the confidentialityof the company, etc. <br /> <br />Mr. Ippel adjourned the meeting at 9:05 a.m. <br /> <br />Respectfully submitted, <br /> <br />Virgil Barnes, Secretary <br /> <br />Economic Development Company/January lB, 1988 <br /> <br /> Page 2 of 2 <br /> <br /> <br />