Laserfiche WebLink
A~ENDA: Board of Directors, Ramsey Economic Development Company <br /> <br /> TYPE: Executive Board Meeting <br /> <br /> TIME/DATE: 7:00 p.m., Thursday, August 18, 1988 <br /> <br /> LOCATION: Ramsey Municipal Center <br /> 15153 Nowthen Boulevard N.W. <br /> <br /> CALL TO ORDER <br /> <br /> APPROVAL OF AGENDA <br /> <br /> BOARD BUSINESS <br /> <br />1. Discuss Filling Vacancies on the Board. <br /> <br /> The Company By-Laws allow for up to eleven positions on the Board of <br /> Directors. At its last meeting, the Board requested that several <br /> shareholders be contacted to determine their interest in serving on the <br /> Board. <br /> <br />2. Discussion Regarding Business Expo. <br /> <br /> The school gymnasium has been reserved for October 16 for this year's <br /> Business Expo. At its August 4 meeting, the Board assigned <br /> responsibilities for registration, advertising, soliciting prizes, <br /> insurance, sponsors, etc. <br /> <br /> The Board should review the progress on the various assignments. <br /> <br />3. Discussion regarding Company budget. <br /> <br /> For your information, enclosed is a memo dated July 22, 1988 which <br /> contains the Company's financial status as of June 30, 1988. <br /> <br />4. Other business. <br /> <br />ADJ OU RN <br /> <br /> <br />