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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> • MEMORANDUM <br /> TO: Economic Development Authority <br /> FROM: Paul T. Steinman, Director of Economic <br /> Development <br /> DATE: January 8, 1998 <br /> SUBJECT: Agenda Memo for January 12, 1997, <br /> Meeting <br /> 5. Annual Meeting Items <br /> a.) Election of Officers <br /> Pursuant to the EDA bylaws the following offices are to be filled <br /> through the election process at the annual meeting of the <br /> Economic Development Authority: <br /> • President 1997 - Pat Dwyer <br /> • Vice President - 1997 - Tom Bender <br /> • Treasurer 1997 - Larry Farber <br /> • Secretary 1997 - Daryl Thompson <br /> • Assistant Treasurer - 1997 No appointment <br /> b.) Appoint Executive Director <br /> Pursuant to the EDA bylaws, the appointment of an Executive <br /> Director is required at the annual meeting of the Economic <br /> Development Authority. <br /> c.) Designate Official Newspaper <br /> The EDA's current official newspaper is the Elk River Star News <br /> and staff recommends at this time redesignation of the Elk <br /> River Star News as the official EDA newspaper for 1998. <br /> 110 <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 />