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AGENDA: Board of Directors, Ramsey Economic Development <br /> Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: 4:30 p.m., Thursday, March 5, 1987 <br /> (Please note time change) <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />'1'00I~DER <br /> <br />APPROVAL OF MINUTES <br /> <br />Minutes from annual shareholders' meeting dated February <br />5, 1987 (Please refer to Attachment 1) <br /> <br />Minutes from Board of Directors' meeting dated February <br />5, 1987 (Please refer to Attachment 2) <br /> <br />BOARD BUSINESS <br /> <br />Subcommittee Reports - the following subcommittees will <br />report on their activities: <br /> <br />A. Finance Subcommittee <br /> <br />Prc~otional Subcommittee <br />i. Stock Sales <br />ii. Business Liaison <br /> - Business Appreciation Day <br />iii. Promotional Materials <br />iv. News Articles <br /> <br />Discussion regarding business expo/fair <br /> <br />Discussion regarding Highway 10 corridor study proposals <br /> <br />Other business <br /> <br /> <br />