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AGENDA: <br /> <br />TYPE: <br /> <br />TIME/DATE: <br /> <br />LOCATION: <br /> <br /> Board of Directors, Ramsey Economic Development Company <br />Executive Board Meeting <br /> <br /> 7:00 p.m., Wednesday, July 20, 1988 <br /> <br /> Ramsey Municipal Center <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 June 30, 1988 (Please <br /> refer to Attachment 1). <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 the other <br /> five nominees to the Board be contacted to determine their interest in <br /> serving on the 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. A committee responsible for organizing this event <br /> (arranging promotion, soliciting businesses and organizations, seeking <br /> funds for the event, etc.) needs to be established. <br /> <br />3. Discuss establishing regular meeting dates. <br /> <br />4. Discussion regarding Company budget. <br /> <br />5. Discuss scheduling special meeting with City Attorney to review Company <br /> By-Laws and Articles of Incorporation. <br /> <br />6. Other business. <br /> <br />ADJOURN <br /> <br /> <br />