|
the
<br />klonie%s-i of milinnesotia,-inc.
<br />EXHIBIT 11
<br />OFFICERS,.,
<br />DR IRVING, A WEST
<br />Date October 4, 1 983
<br />President
<br />St Paul
<br />DRAB J'. KENNEDY'
<br />11st Vice President
<br />Tol: Mr. James Andre, Roseville C*ty Manager
<br />Minneapolps
<br />REV CHARLES F. STEVENS
<br />2nd Vice President
<br />From: Dr. K. Wm. Hagstrom, Administrator
<br />St Clo ud
<br />OR DO,NA,LD,D McCALL
<br />Roiche tarystef
<br />Subject: Proposal by Presbyterian Homes for Johanna Middle School,,
<br />MR� HIOWARD PERRY
<br />Treasurer
<br />si i te,
<br />St Paul
<br />REV. K. WPM' 1- AG
<br />Administrator
<br />St Paull
<br />01 n Mo n�d ay, evening, October, 3' 1983, the Executove Colmm"ttee of the
<br />DIRECTORS:
<br />Bolard olf Directors of Presbyterian Holmes met. A m�otion was moved,
<br />MR ROBERTO ASHBAC,H
<br />St. Paul
<br />seconded and unanimously, approved that:
<br />MR ROBERT H BRATNOFIER
<br />St Paul
<br />MR ROBERT G. B�REDESO,N
<br />Hiopkins
<br />"The Presbyterian Homes give the southern 61 acres, of the Johanna
<br />DR, ROBERT W DICKSON
<br />Middle S'chool site to the City of Res e' ville, cont,ing�e nit , on the
<br />Minneapolis
<br />MRS jO,ANR DUDDINGSTON
<br />City's approval for Industrial Revenue Bonding which can, be pub-
<br />st. Paul
<br />MIA S RUTH FORD
<br />licly or privatel pl a ced, i n an amount s,uf'fi ci to meet, the
<br />y
<br />Minneapoll
<br />FREEMAN
<br />needs, for development. of the nurs,ing home facility, and rezoning
<br />DA CRAIGW
<br />Minneapolis
<br />from R-1 to R-' 3, as, originally proposed."
<br />MR CURTISW FR,ITZE
<br />St Ps up
<br />FAR WALTER R HANSEN
<br />St Paul
<br />MISS AEUELO HARMON
<br />END, OF MEMO
<br />Inver Grave Heights
<br />MR HERSERT HENNING
<br />Minneapolis
<br />MR T LOUIS HILOEBRAND
<br />St Paul
<br />MRS ROBERT HILL
<br />Minneapolis
<br />OR REX H KNOWLES
<br />S I Paul
<br />MR LOUIS, I LAVVILER
<br />S I Pa u)
<br />DR DONALD, W, MEISEL
<br />Minneapolis
<br />MR WALTER S MEYERS
<br />St Paul
<br />MR THOMAS A MORGAN'. JR-
<br />Minneapolis
<br />MRS BARBARA O'GRADY
<br />Minneapolis
<br />MR STEPHEN A. OSBORN
<br />Inver, Grove Heights
<br />MR JOHN E- RAYMOND
<br />Hopkins
<br />MR EDWARD S. REID
<br />Stillwater
<br />MR HUGH K S,CHOLLING
<br />St, Paul
<br />MS NANCY SLAUGHTER
<br />Minneapolis
<br />MRS FREDERICK A SODERBERG
<br />St. Paul
<br />MR OWEN SORENSON
<br />Sit Paul
<br />MRS ANNVANDENBERG
<br />Rochester
<br />MR CARLETON VANGSNESS
<br />S1, Paul
<br />321,20 L,AKE JOAARAA BOILEVARD 0 ST. PAUL,, MINNESOTA 55112 0 631-10214
<br />4% @ e
<br />RETIREMENT LIVING, , Q& tj, HEALTH CENTER Q * 0 0 Oi COMMUNITY OUTREACF.,
<br />
|