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Case ~4: DisQussion Regarding Game Fai~: <br /> <br />Mr. Ippel noted that the Board had approved the Company's participation at <br />the Game Fair. The dates for this year's Game Fair are August 12-14 and <br />August 19-21. <br /> <br />Case #5: DiScussion %egarding Comp.._any Finances: <br /> <br />Mr. Hardin stated that he and Mr. Soderholm would meet to take care of <br />changing the signatory card for the Company's checking account. <br /> <br />Case ~6: ~iscussion Regarding Company Newsletter: <br /> <br />The Board discussed whether the Company should issue a newsletter promoting <br />economic development activities and projects in the City. The Board <br />requested the following additional information: costs; whether the Company <br />could include a special insert with the Ramsey Resident; whether the <br />Company could use the City's bulk mailing permit; and how to finance the <br />newsletter. <br /> <br />Case #7: Discussion_RegardingINotification of_Shareholders of <br /> <br />The Board directed staff to send a letter out to all shareholders as soon <br />as possible to notify them of the special election on June 1, 1988. <br /> <br />~: A.~.cept..Resignations of Board Members: <br /> <br />The Board accepted the resignations of the following Board members: <br /> <br />1. Glen Hardin, effective May 31, 1988; and <br />2. Terry Miller, effective April 27, 1988. <br /> <br />Mr. Ippel adjourned the meeting at 7:55 p.m. <br /> <br /> Respectful 1 ~y su~< itte~, <br /> /o/r~,~/Co .... /1 y~v~el~o Di rector <br />~~ ~ pment <br /> <br />Economic Development Company/April 27, 1988 <br /> <br />Page 2 of 2 <br /> <br /> <br />