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AGENDA: Board of Directors, Ramsey Economic Development <br /> Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Thursday, January 8, 198~7 <br /> <br />LOC2LTION: Ramsey Municipal Center, 15153 No, then Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />1. Minutes from Board of Directors' meeting dated December <br /> 4, 1986 (Please refer to Attachment 1) <br /> <br />BOARD BUSINESS <br /> <br />1. Subcommittee Reports - the following subcommittees will <br /> report on their activities: <br /> <br />A. Finance Subcommittee <br /> <br />Be <br /> <br />Promotional Subcommittee <br />i. Stock Sales <br />ii. Business Liaison <br /> - Business Appreciation Day <br />iii. Promotional Materials <br />iv. News Articles <br /> <br />e <br /> <br />Discussion regarding annual Company meeting <br />a. Schedule meeting date and time <br />b. Items on agenda for meeting <br /> - Report on 1986 Company activities <br /> (financial and otherwise) <br /> - Election of officers <br />c. List of current shareholders <br /> <br />3. Update on extension of sanitary sewer and municipal <br /> water to industrial area <br /> <br />4. Update on Highway 10 study <br /> <br />5. Update on information packet <br /> <br />6. Discussion regarding business expo/fair for Ramsey <br /> businesses <br /> <br />7. Other business <br /> <br /> <br />