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AGENDA: <br /> <br />TYPE: <br /> <br />TIME/DATE: <br /> <br />LOCATION: <br /> <br /> Board of Directors, Ramsey Econcmic Development Company <br />Executive Board Meeting <br /> <br /> 7:00 p.m., Thursday, June 30, 1988 <br /> <br /> Ramsey Municipal Center - downstairs <br /> 15153 k~wthen 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 refer <br /> to Attachment 5). <br /> <br />6. Minutes of Board of Directors' meeting dated June 8, 1988 (Please refer <br /> to Attachment 6). <br /> <br />7. Minutes of Board of Directors' meeting date June 22, 1988 (Please refer <br /> to Attachment 7). <br /> <br />BOARD BUSINESS <br /> <br />1. Election of Officers. <br /> <br /> The By-Laws of the Company provide that the officers shall be ".. oa <br /> President~ one or more Vice Presidents, a Secretary, a Treasurer, and <br /> an Assistant Treasurer and such other officers as may be appointed., o" <br /> <br />2. Discuss Filling Vacancies on the Board. <br /> <br /> The By-Laws of the Company state that "...the number of Directors shall <br /> be eleven (11) .... the Board of Directors shall at all times number at <br /> least five (5)..." The By-Laws also provide that vacancies on the <br /> Board may be filled by a majority of the Board of Directors. <br /> <br />3. Review Company Goals and Objectives. <br /> <br /> At its meeting on February 17, 1988, the Board of Directors outlined <br /> the goals and needs of the Company. For your information, Enclosure A <br /> contains the minutes of the February 17 meeting and Enclosure B <br /> contains the Articles of Incorporation for the Company. The Articles <br /> contain a brief discussion of the purpose of the Company. <br /> <br /> <br />