HomeMy WebLinkAboutAgenda 2-7-13
Technology Village Board of Directors
Meeting Agenda
Thursday, February 7, 2013
4:00 p.m.
City Hall, Little Prior Conference Room
1.Call to Order
2.Approval of Meeting Minutes
a.January 3, 2013
3.Old Business
a.Potential Service Providers
i.Review Draft Letter to Service Providers
ii.Informing Chamber of Commerce
iii.Mailing List
b.City Attorney Discussion
i.Open Meeting Law Discussion - Video/Conference Call
ii.Non-Disclosure Form
c.Initial Client Needs Assessment Form
d.Technology Village Mission Statement
e.Technology Village Website Comments
4.New Business
a.Budget Discussion
b.Program (Industry Specific) Focus
c.Phase II Discussion
d.Program Marketing
5.Staff Update
a.Establish Meeting Dates with Prospective Clients
b.Facility Development Status
c.Client Lease Agreement Status
d.Entrepreneurial Bridge Conference; Linking Entrepreneurs to Resources
e.Meeting with SCORE Representative
f.Northland Securities Meeting
g.Board Member Ideas/Recommendations
6.Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com