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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> 110 <br /> MEMORANDUM <br /> TO: Economic Development Authority <br /> FROM: William Rubin, Executive Directo.\J <br /> DATE: January 8,'1996 (/ <br /> SUBJECT: Agenda Memo for January 8, 1996, <br /> EDA Meeting <br /> 7. Annual Meeting Items <br /> A) Election of Officers Pursuant to its by-laws, the second Monday <br /> of January has been designated as the EDA's annual meeting <br /> date. Therefore, it is in order to conduct elections for the <br /> following offices: <br /> • • President <br /> • Vice President <br /> • Treasurer <br /> • Secretary <br /> • Assistant Treasurer <br /> The following EDA Commissioners were elected to the <br /> respective positions at the 1995 annual meeting: <br /> • Jeff Gongoll, President <br /> • Patrick Dwyer, Vice.President <br /> • Roger Holmgren, Treasurer <br /> • Larry Farber, Secretary <br /> • Hank Duitsman, Assistant Treasurer <br /> B) Appoint Executive Director - The EDA by-laws also require the <br /> appointment of an Executive Director at the annual meeting. <br /> Therefore, it is in order to reappoint William Rubin as EDA <br /> Executive Director. <br /> C) Designate Official Newspaper The EDA's official newspaper is <br /> the Elk River Star News and it is in order to redesignate the <br /> • Star News as the official newspaper for 1996. <br /> P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330-1743 • (612) 441-7420 • Fax: (612) 441-7425 <br /> Equal Opportunity Housing and Equal Opportunity Employment <br />