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Agenda - Council Work Session - 01/30/2007
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Agenda - Council Work Session - 01/30/2007
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3/19/2025 9:59:18 AM
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1/26/2007 2:00:49 PM
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Meetings
Meeting Document Type
Agenda
Meeting Type
Council Work Session
Document Date
01/30/2007
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<br />3. Partnerships with other civic and private organizations for projects of mutual interest <br />a. Local support organizations <br />b. City promotion <br />c. Citizen initiatives <br /> <br />The Foundation's initialfocus will begin with projects related to item 2 "General welfare and <br />improvement". The Foundation's goalis to build momentum in that core and build out from that <br />nexus. <br /> <br />, <br />Please reference the "Projects and Services: Description" section of this Business Plan for <br />additional details on the types of projects the Foundation anticipates will be brought forth and <br />considered under the above Objective categories. <br /> <br />Board of Directors, Members, Advisors <br /> <br />The City of Ramsey Foundation, Inc. is currently operating under a temporary founding Board of <br />Directors. The number of Directors constituting overall Foundation Membership will be granted <br />by a majority vote of the established founding Board of Directors. <br /> <br />The founding Board of Directors includes: <br />. Gary Levine, President <br /> <br />: ;~~n~:r~:;;ki~/~::~~:~cnt \ V\f'lll b~~:~cA V'lVltil~ ~ ~:h'Ma - 7rrCL <br /> <br />..-AI 08Rflerud,Trea5ul~r ~ as V\ n~'f- ~ (V1e...--. ~1K..- ~ <br /> <br />Additional Foundation Members participating in discussion and work needed for this start-up <br />nonprofit Foundation include: <br />. Bill Erhart <br />. Jim Steffen <br />. Jessica Trites Rolle <br /> <br />Advisors to the founding Board of Directors and Members include: <br />. Mary Jo Olson, Ramsey City Council <br /> <br />The founding Board of Directors shall serve until the first Annual Meeting, at which time their <br />successors will be duly elected and qualified as provided in the City of Ramsey Foundation By- <br />Laws. <br /> <br />The founding members of the Board of Directors are eligible to be elected to the initial governing <br />Board of Directors. The maximum number of members will be established through amendments <br />brought forth per Article IX of the City of Ramsey Foundation Articles of Incorporation. <br /> <br />Once the initial governing Board of Directors is elected, it is their responsibility to determine <br />term limits, responsibilities, and handling of resignations and expulsions. It will also be their <br />charge to establish the specific duties and responsibilities of Board Members in accordance with <br />the By-Laws and Articles of Incorporation. <br /> <br />Ramsey Foundation Charter Business Plan 2006-07 _v1, Page 8 of 15 <br />
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