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8/16/89 MINUTES OF THE BOARD OF DIRECTORS <br />RAMSEY ECONOMIC DEVELOPMENT CORPORATION <br />RAMSEY,MN. <br /> <br />The board of directors conducted a regular meeting on August 16, 1989 at the Ramsey <br />Municipal Center, 15153 Nowthen Blvd., Ramsey, MN. 55303 <br /> <br />MEMBERS PRESENT: <br /> <br />President Jack Ippel Secretary Stephen F. DeLuca <br />Board Member Norman Holm @7:13 <br />MEMBERS ABSENT: <br />Vice President Clayton Berg Board Member Peter Denzen <br />Board Member Arthur K. Raudio Board Member Don Greenberg <br /> <br />ALSO PRESENT: <br /> <br />Sandra Ashley <br /> <br />City of Ramsey Finance Officer <br /> <br />President Jack Ippel called the meeting to order at 7:10 P.M. The meeting was <br />adjourned for lack of a quorum. <br /> <br />1 APPROVE MINUTES <br />The minutes were not approved because of a lack of a quorum. <br /> <br />2 APPROVE AGENDA <br />The agenda was not approved because of a lack of a quorum. <br /> <br />3. ELECT TREASURER <br />No action was taken because of a lack of a quorum. <br /> <br />4. SANDRA ASHLEY TO DISCUSS R.E.D.Co's REPORTING REQUIRMENTS <br />In the course of discussion pertaining to the Ramsey Economic Development Co's. <br />financial reporting requirements, Sandra Ashley offered to set up a ledger and look <br />into filing the necessary reports required by the State and Federal <br />Governments, stock registration, and bring accounts up to date. <br />5. RECEIVE REPORT FROM BILL GOODRICH ON NON PROFIT STATUS <br />Report received as presented. <br />6. BUSINESS APPRECIATION DAY <br />Registration would begin at 12:00 noon, activities would start at 1:00 P.M.,cocktail <br />hour from 5:30 to 6:30, followed by dinner starting at 6:30 P.M.,and the <br />presentation of awards and a twenty minute guest speaker at 7:00 or 7:30 P.M.. The <br />cost would be $120.00 for a foursome which would include golf, one cart and dinner. <br />Individually it would be $30.00 for one person for golf and dinner or $10.00 for <br />just the dinner. The Ramsey Business Development and Appreciation Day is being <br />sponsored by The Ramsey Economic Development Co., The City of Ramsey and The Anoka <br />Area Chamber of Commerce. <br /> <br />7. EXPO 90 <br />Stephen DeLuca to check on availability of the Ramsey Elementary School for the last <br />Sunday in February (2/25/90) or the first Sunday in March (3/4/90}Membership Drive <br /> <br />Respectfully submitted <br /> <br />Stephen F. DeLuca <br />Secretary R.E.D.Co. <br /> <br /> BOARD OF DIRECTORS <br />RAMSEY ECONOMIC DEVELOPMENT CORPORATION <br />8/16/89 <br /> Page # I <br /> <br /> <br />