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11/16189 MINUTES DF THE BOARD OF DIRECTORS <br />RRflSEY ECONOMIC DEVECOPNENT CORPORATION <br />RRflSEY,NM. <br /> <br />Tho board of direckors conducted a rmgular meeting on Nowmber t6, lg~g ok {he Rams~w <br />Municipal Center, 15153 Nowthen Bird., Ramse~, MN. 55303 <br /> <br />MEMBERS PRESENT: <br /> <br />President Jack Ippel <br />Board Member Arthur K. Raudio <br />Board Member Bill Pritchard <br />flENBERS ABSENT: <br />Vice President Clagton Berg <br />Board Member Norman Holm <br /> <br />Secretary Stephen F. DeLuca <br />Board Member Don Oreenberg <br /> <br />Board Member Peter Oenzen <br /> <br />ALSO PRESENT: <br /> <br />Barbara Hiley <br /> <br />Member <br /> <br />President Jack Ippel called the meeting to order at 7:00 P.M. <br /> <br />i. APPROVE ROENDR <br />The Board of Directors consensus was to approve the agenda. <br /> <br />2. RPPROUE MINUTES <br />Jack Ippel moved to approve the minutes of the 9/20/89 meeting. Don Oreenberg seconded the <br />motion. The minutes were approved unanimously. <br /> <br /> ELECT TREASURER <br />Stephen F. DeLuca nominated Bill Pritchard for Treasurer and Don Oreenberg seconded the <br />nomination. Bill Pritchard was unanimously elected treasurer. <br /> <br />4. DISCUSSION OF BUSINESS APPRECIATION BAY <br />Discussion of the Business Appreciation Day included a recap of the event which reported 111 <br />people at the dinner and 23 foursomes participating in the golfing activities. Total receipts <br />for the day were $3572.64 with total expenses at $$297.24. Consensus of the board is to hold <br />the 1990 Business Appreciation Day on the fourth Monday in September (9/24/90). <br /> <br />5. DISCUSS EXPO gO <br />The tentative date for the 1990 £×PO is March 4, which is the first Sunda,~ in March. The <br />Ramsey Elementary School has been reserved for this date through Claudia Dodge. An article <br />was placed in the Ramsey Resident concerning the Business Expo being held next spring. Jack <br />Ippel received an inquiry from C.E.I. about the Expo and informed them of the tentative date. <br />C.E.I. said that they would submit a proposal but the proposal has not been received as of <br />th i s date. <br />The fol lowing committee chairs were appointed: Jack Ippel E×po/Ch~irman <br /> Don Oreenberg Booth Sales <br /> Barbara ~ i I ~cj Advert./Promo. <br /> Stephen DeLuca Reg i s tra t i on <br /> ,Jack i · Reg i strut i on <br /> Stephen DeLuca Foci I i ty/Coord. <br />The cost for a booth will be $75.00 for all participants,both members and non-members. <br />Registration forms tt~ill be sent out in the first week of January and the deadline to have <br />them returned will be February 5, lggO. Discussion ensued re9ardin9 the possibility of herin9 <br />o coupon and advertisement printed on a separate sheet in the Ramsey Resident. Stephen I~eLuca <br />was asked to inquire if All Brite Graphics could perforate a Coupon Sheet of the Resident and <br />what the increase in postage and printing would be, Also to check for the business list for <br />the ~@ E×PO. <br /> <br /> DISCUSS BUSINESS INCUBATOR PROJECT <br />Discussion was tabled until a proposed project comes before the Board. <br /> <br /> BOARD OF DIRECTORS <br />RAMSEY ECONOMIC DEVELOPMENT CORPORATION <br />11/16/Bg <br /> Page # 1 <br /> <br /> <br />