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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.~ Thursday, A~gust 4, 1988 <br /> <br /> 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. A committee responsible for organizing this even~ <br /> (arranging promotion, soliciting businesses and organizations~ seeking <br /> funds for the event, etc.) needs to be established. <br /> <br /> As requested, enclosed is a summary of the expenses for last year~s <br /> Business Expo. Also enclosed is CEI's quote for booths for this year's <br /> event. <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 />ADJOURN <br /> <br /> <br />