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AGENDA: Board of Directors, Ramsey Economic Development <br /> Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: Immediately Following Annual Shareholders' Meeting <br /> February 5, 1987 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />CALL ~lO ORDER <br /> <br />1. Minutes from Board of Directors' meeting dated January <br /> 8, 1987 (Please refer to Attachment 1) <br /> <br />2. Minutes from annual shareholders' meeting dated January <br /> 22, 1987 (Please refer to Attachment 2) <br /> <br />3. Minutes from Board of Directors' meeting dated January <br /> 22, 1987 (Please refer to Attachment 3) <br /> <br />BOARD BUSINESS <br /> <br />1. Election of Officers <br /> <br />The By-Laws of the Company provide that the officers <br />shall be elected by the Board of Directors immediately <br />following the annual meeting. The By-Laws also provide <br />that the officers shall be "...a President, one or more <br />Vice Presidents, a Secretary, a Treasurer, and Assistant <br />Treasurer and such other officers as may be appointed..." <br /> <br />2. 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 />3. Discussion regarding visibility for Company <br /> - business expo/fair? <br /> <br />4. Other business <br /> <br /> <br />