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ECDNOMIC DEVELOPMENT (X)MPANY <br />CITY OF RAMSEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />A special Executive Board Meeting of the Ramsey Economic Development <br />Company was held on Wednesday, June 22, 1988 at the Ramsey Municipal <br />Center, 15153 Nowthen Boulevard N.W.w Ramsey, Mim~esota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel <br />Mr. Don Greenberg <br />Mr. Steve DeLuca <br />Ms. Mary Jo Sentyrz <br />Ms. Joan Smothers <br /> <br />Board Members Absent: Mr. Peter Denzen <br /> <br />Also Present: <br /> <br />Anne Norris, Community Develol~nent Director <br />Bill ~Goodrich, City Attorney <br /> <br />~CALL TO ORDER <br /> <br />Mr. Ippel called the meeting to order at 9:20 p.m. <br /> <br />BQARD BUSINESS <br /> <br />The Board discussed holding a special meeting now to elect officers or <br />waiting until Mr. Denzen can be present. Mr. Goodrich noted that the Board <br />may wish until Mr. Denzen has received notice of a meeting to take such <br />action. Mr. DeLuca suggested that the Board set up a meeting for next week <br />some time to fill vacancies on the Board and to review the Company's By- <br />Laws. Mr. Ippel noted that the Board should be getting organized for their <br />booth at the Game Fair and be planning the Business Expo. <br /> <br />Mr. DeLuca noted that he can't make morning meetings. <br /> <br />The Board agreed to hold a special meeting at 7:00 p.m., Thursday, June 30, <br />1988 at the Ramsey ~Anicipal Center. The agenda for this meeting is to <br />include: electing officers; filling vacancies on the Board; reviewing the <br />goals and objectives of the Company; discussion of upcoming events; and <br />reviewing the Company's By-Laws. <br /> <br />Motion by Mr. DeLuca and seconded by Ms. Smothers to adjourn the Board of <br />Directors' meeting. Motion carried unanimously. The meeting was adjourned <br />at 9:35 p.m. <br /> <br />Respe~ f ul ly submitted, <br /> <br />Co,unity Develo~ent Director <br /> <br /> <br />