Laserfiche WebLink
AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 4:30 p.m., Wednesday, December 2, 1987 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> (downstairs) <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF AGENDA <br /> <br />APPROVAL OF MINUTES <br /> <br /> 1. Minutes of Board of Directors' meeting dated October 7, 1987 <br /> (Please refer to Attachment 1) <br /> <br />BOARD BUSINESS <br /> <br /> 1. Subcommittee Reports - the following subcommittees will report on <br /> their activities: <br /> <br /> A. Finance Subcommittee <br /> <br /> B.Promotional Subcommittee <br /> i. Stock Sales <br /> ii. Business Liaison <br /> iii. Promotional Materials <br /> iv. News Articles <br /> <br /> 2. Review "Discover Ramsey" <br /> <br /> 3. Discussion regarding separation between Company and City <br /> <br /> 4. Update on Highway 10 Corridor Study <br /> <br /> 5. Information Items <br /> <br /> A. For your information, Attachment 2 contains the November 1987 <br /> issue of NaiopNews. <br /> <br /> B. For your information, Attachment 3 contains a letter dated <br /> November 18, 1987 from Plants Sites & Parks regarding their 1988 <br /> directory. <br /> <br /> Other business <br /> <br />AI)JOURIq <br /> <br /> <br />