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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:00 a.m., Wednesday, June 8, 1988 <br /> (Prior to Economic Development Commission Meeting) <br /> <br />LOCATION: Ramsey Municipal Center - downstairs <br /> 15153 kbwthen 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 April 6, 1988 (Please <br /> refer to Attachment 1). <br /> <br />2. Minutes of Board of Directors' meeting dated April 15, 1988 (Please <br /> refer to Attachment 2). <br /> <br />3. Minutes of Board of Directors' meeting dated April 27, 1988 (Please <br /> refer to Attachment 3). <br /> <br />4. Minutes of Board of Directors' meeting dated May 4, 1988 (Please refer <br /> to Attachment 4). <br /> <br />5. Minutes of Board of Directors' meeting dated May 10, 1988 (Please <br /> refer to Attachment 5). <br /> <br />BOARD BUSINESS <br /> <br />1. Discuss Ramsey Business Expo. <br /> <br />The Board has decided that the Company should again hold a 'Discover <br />Ramsey Business Expo'. The Board needs to set a date and assign <br />responsibilities for organizing this year's Expo. <br /> <br />2. Review Company newsletter. <br /> <br />For your information and review, enclosed is the Ramsey Economic <br />Development Company Newsletter. This was sent out to all Ramsey <br />households and businesses on June 3. <br /> <br />3. Other business. <br /> <br /> <br />