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AGENDA ITEM 3A <br />STAFF ORIGINATOR: Brian Wessel <br />DATE: 2112 <br />TOPIC: Consideration of Annual Appointments <br />BACKGROUND: <br />According to the Lino Lakes EDA by-laws, the EDA is to elect a President, Vice <br />President, Secretary, Treasurer and Assistant Treasurer each year. Records <br />indicate that in 1995 Vem Reinert was President of the board, Sally Kuether was <br />Vice President, and Andy Neal was Treasurer, These three offices must be held <br />by members of the board. <br />The offices of Secretary and Assistant Treasurer do not have to be held by <br />board members. The office of Secretary currently is held by Mary. LaForest. <br />Marilyn Anderson is Assistant Treasurer. <br />The position of Executive Director has been held by Randy Schumacher. This <br />position does not have to be reappointed annually. <br />OPTIONS: <br />1. Elect a President, Vice -President, Secretary, Treasurer and Assistant <br />Treasurer to serve in 1996. <br />2. Return to staff for further consideration. <br />RECOMMENDATION: <br />1. Option 1 <br />