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AGENDA: <br /> <br />TYPE: <br /> <br />TIME/DATE: <br /> <br />LOCATION: <br /> <br /> Board of Directors, Ramsey Economic Development Company <br /> <br /> Executive Board Meeting <br /> <br /> 4:30 p.m., Wednesday, January 6, 1988 <br /> <br /> Ramsey Municipal Cente~, 15153 Nowthen Boulevard N.W. <br /> (downs tairs) <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 November 4, 1987 <br /> (Please refer to Attachment 1). <br /> <br /> 2. Minutes of Board of Directors' meeting dated December 2, 1987 <br /> (Please refer to Attachment 2). <br /> <br />BOARD BUS~NESS <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. Discussion regarding annual shareholders' meeting. <br /> <br /> 3. Discussion regarding responsibility for annual reporting <br /> requirements of Company's finances. <br /> <br /> Update on status of Company's confidentiality. <br /> <br /> Review economic development video. <br /> <br /> Other business. <br /> <br /> J <br /> <br /> 5. <br /> <br /> 6. <br />ADJOURN <br /> <br /> <br />