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AGENDA: Board of Directors, Ramsey Economic Development ComPany <br /> <br />TYPE: <br /> <br />Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Thursday, December 19, 1985 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />~PPROVAL OF MINUTES <br /> <br />1. Minutes. of Company meeting on October 9, 1985 <br /> (Please refer to Enclosure 1) <br /> <br />BOARD BUSINESS <br /> <br />1. Discussion regarding sales of Company stock. <br /> (Please refer to Case #1) <br /> <br />2. Discussion regarding annual meeting (Please <br /> refer to Case #2) <br /> <br />3. Discussion regarding planning session for Company <br /> (Please refer to Case #3) <br /> <br />4. Discussion mgarding distribution of brochures <br /> '(Please refer to Case #4) <br /> <br />5. Discussion regarding Board member Miller's resignation <br /> (Please refer to Case #5) <br /> <br />BOARD INPUT <br /> <br />ADJOURN <br /> <br /> <br />