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/~ENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Wednesday, April 6, 1988 <br /> <br />LOCATION: Ramsey Municipal Center - downstairs <br /> 15153 Nowthen Boulevard N.W. <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 March 2, 1988 (Please <br /> refer to Attachment 1). <br /> <br />BOARD BUSINESS <br /> <br />1. Review MnTED Economic Development Grant Program. <br /> <br />As the Board requested, Mr. Mike Auger of the Minnesota Department of <br />Trade and Economic Development will be at the meeting to review the <br />State's Economic Develo~ment Grant Program. <br /> <br />2. Discuss April 20 Special Shareholders' Meeting. <br /> <br />At its meeting on March 2, the Board responded to a letter from several <br />shareholders requesting a special shareholders' n~eting by scheduling <br />such a meeting for Wednesday, April 20, 1988 at 4:30 p.m. at the <br />Ramsey Municipal Center. The purpose of this meeting is to discuss <br />concerns regarding the election of the current Board. For your <br />information, Attachment 2 contains the shareholders' letter dated <br />February 9, 1988 and Mr. Ippel's response dated March 4, 1988. <br /> <br />3. Review proposed revised Company By-Laws. <br /> <br />The City Attorney is completing his revision of the Company's By-Laws. <br />The proposed By-Laws will be sent to the Board under separate cover <br />prior to the April 6 Board meeting. <br /> <br />4. Discussion regarding vacancy on the Board. <br /> <br />On March 29, 1988, Curt Kummala resigned from the Board, effective <br />i~mediately. <br /> <br />5. Discussion regarding meeting place for Board meetings. <br /> <br />6. Discussion regarding Highway 10 Corridor Study. <br /> <br />7. Discussion regarding Company goals. <br /> <br />8. Other business. <br /> <br /> <br />