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LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA ITEM 3 <br />STAFF ORIGINATOR: Michael Grochala <br />MEETING DATE: January 12, 2015 <br />TOPIC: Annual Appointments <br />VOTE REQUIRED: Simple Majority <br />BACKGROUND <br />Each year the Economic Development Authority is required by its by-laws to hold an <br />annual meeting and to make a number of appointments. The following is a list of <br />appointments for your consideration: <br />2014 <br />2015 Recommended <br />1. President <br />Dave Roeser <br />TBD <br />2. Vice President <br />Dale Stoez <br />TBD <br />3. Treasurer <br />William Kusterman <br />TBD <br />4. Secretary <br />Community Development <br />Director <br />Community Development <br />Director <br />5. Assistant Treasurer <br />Finance Director <br />Finance Director <br />6. Executive Director <br />City Administrator <br />City Administrator <br />7. Official Newspaper <br />Quad Community Press <br />Quad Community Press <br />8. Legal Depositories <br />LMC 4M Fund <br />Wells Fargo Securities <br />Wells Fargo Advisors <br />US Bank <br />Merrill Lynch <br />RBC Capital Markets <br />Morgan Stanley <br />Sterne, Agee & Leach <br />F&M Bank <br />First Resource Bank <br />Others as needed <br />LMC 4M Fund <br />Wells Fargo Securities <br />Wells Fargo Advisors <br />US Bank <br />Merrill Lynch <br />RBC Capital Markets <br />Morgan Stanley <br />Sterne, Agee & Leach <br />F&M Bank <br />First Resource Bank <br />Others as needed <br />