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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> TO: ECONOMIC DEVELOPMENT AUTHORITY <br /> FROM: WILLIAM RUBIN, ECONOMIC DEVELOPMENT COORDINATO <br /> DATE: JANUARY 4, 1994 <br /> SUBJECT: AGENDA MEMO FOR JANUARY 10, 1994, EDA MEETING <br /> 5 . Financial Update <br /> Finance Director Lori Johnson has provided summaries on <br /> the following topics : <br /> - Statement of Cash Activity, <br /> - Micro Loan Fund (year end balance) , <br /> - Information on existing EDA loans . <br /> A separate memo has been prepared for this agenda item. <br /> These are informational items only and no action is <br /> requested. <br /> • <br /> 6 . Annual Meeting Items <br /> • Per the EDA's by-laws, the second Monday of January has <br /> been designated as the Authority' s annual meeting date. <br /> 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 /> Current EDA Commissioners were elected to the following <br /> positions at the 1993 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 /> Executive Director: Patrick Klaers is the current <br /> Executive Director, but reappointment, in accordance with <br /> the by-laws, must occur annually. It is therefore in <br /> order to reappoint Patrick Klaers as EDA Executive <br /> • Director. <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 />