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<br />EDA Minutes <br />January 12, 1998 <br />Page 2 <br /> <br />e <br /> <br />COMMISSIONER THOMPSON MOVED TO ELECT COMMISSIONER FARBER AS <br />EDA TREASURER. COMMISSIONER HOLMGREN SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0-1. COMMISSIONER FARBER ABSTAINED. <br /> <br />COMMISSIONER GONGOLL MOVED TO ELECT COMMISSIONER THOMPSON <br />AS EDA SECRETARY. COMMISSIONER HOLMGREN SECONDED THE MOTION. <br />THE MOTION CARRIED 6-0-1. COMMISSIONER THOMPSON ABSTAINED. <br /> <br />COMISSIONER THOMPSON MOVED TO ELECT COMMISSIONER HOLMGREN <br />AS EDA ASSISTANT TREASURER. COMMISSIONER GONGOLL SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0-1. COMMISSIONER HOLMGREN <br />ABSTAINED. <br /> <br />b. Appoint Executive Director <br /> <br />COMMISSIONER GONGOLL MOVED TO APPOINT PAUL STEINMAN EDA <br />EXECUTIVE DIRECTOR. COMMISSIONER DWYER SECONDED THE MOTION. <br />THE MOTION CARRIED 7-0. <br /> <br />c. Desianate Official Newspaper <br /> <br />e <br /> <br />d. <br /> <br />COMMISSIONER GONGOLL MOVED TO DESIGNATE THE ELK RIVER STAR <br />NEWS AS THE EDA'S OFFICIAL NEWSPAPER. COMMISSIONER DWYER <br />SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />Designate Official Depositories <br /> <br />COMMISSIONER GONGOLL MOVED TO DESIGNATE THE FOLLOWING <br />BANKS/INSTITUTIONS AS EDA OFFICAL DEPOSITORIES FOR 1998: <br /> <br />THE BANK OF ELK RIVER <br />4M FUND <br />FIRSTBANK, N.A. <br /> <br />FIRST NATIONAL BANK OF ELK RIVER <br />NORWEST BANK <br /> <br />COMMISSIONER DUITSMAN SECONDED THE MOTION. THE MOTION CARRIED <br />6-0-1. COMMISSIONER DWYER ABSTAINED. <br /> <br />e. Consider Committee Appointments/ Assianments <br /> <br />e <br /> <br />COMMISSIONER HOLMGREN MOVED TO DISCONTINUE THE EDA MARKETING <br />COMMITTEE AND THE RESEARCH & DEVELOPMENT COMMITTEE AT THIS TIME, <br />AND TE RE-ESTABLISH AND MAKE APPOINTMENTS TO THESE COMMITTEES AS <br />NEEDED. COMMISSIONER BENDER SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />COMMISSIONER HOLMGREN MOVED TO APPOINT THE FOLLOWING <br />MEMBERS TO THE EDA FINANCE COMMITTEE: LLOYD BRUTLAG, JIM SIMPSON, <br />TOM MCNAIR, TOM BENDER, AND JEFF GONGOLL; AND, TO EXPAND THE <br />MEMBERSHIP OF THE COMMITTEE TO SEVEN (7) MEMBERS. COMMISSIONER <br />THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />Paul Steinman will provide names of candidates for appointment to the <br />EDA Finance Committee at the February 9. 1998, EDA meeting. <br />