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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> • <br /> MEMORANDUM <br /> TO: Economic Development Authority <br /> er, ROM: Paul Steinman,Director of Economic <br /> Development <br /> DATE: January 11, 1999 <br /> SUBJECT: Agenda Memo for January 11, 1999 <br /> Meeting <br /> 5. Annual Meeting Items <br /> a. Election of Officers <br /> The EDA bylaws indicate the following offices are to be filled <br /> through the election process at the annual meeting of the <br /> ioAuthority. The 1998 officers were as follows: <br /> • President - Hank Duitsman <br /> • Vice President Pat Dwyer <br /> • Treasurer - Larry Farber <br /> • Secretary - Daryl Thompson <br /> • Assistant Treasurer Roger Holmgren <br /> b. Appoint Executive Director <br /> The EDA bylaws indicate that the appointment of an Executive <br /> Director is required at the annual meeting of the Authority. <br /> c. Designate Official Newspaper <br /> The EDA's current official newspaper is the Elk River Star <br /> News and staff recommends at this time redesignation of the <br /> Elk River Star News as the official EDA newspaper for 1999. <br /> III <br /> 13065 Orono Parkway • P. O. Box 490 • Elk River, MN 55330-1743 • (612) 441-7420• Fax (612) 441-7425 <br /> Equal Opportunity Housing and Equal Opportunity Employment <br />