HomeMy WebLinkAboutAgenda 3-7-13
Technology Village Board of Directors
Meeting Agenda
Thursday, March 7, 2013
4:00 p.m.
City Hall, Technology Village Conference Room
1.Call to Order
2.Approval of Meeting Minutes
a.January 3, 2013
3.Old Business
a.Potential Service Providers
i.Discussion About a Preferred List of Vendors
ii.Review Draft Letter to Service Providers
b.City Attorney Discussion
i.Open Meeting Law Discussion - Video/Conference Call
c.Client Needs Assessment Form
4.New Business
a.Establish Standing Work Session Meeting Time
b.NBIA Conference, April 2013
c.Open House Date
d.Program (Industry Specific) Focus
e.Education Component
f.Phase II Discussion
g.Program Marketing
5.Staff Update
a.Establish Meeting Dates with Prospective Clients
b.Facility Development Status
c.Client Lease Agreement Status
d.The Collaborative Membership
e.Board Member Ideas/Recommendations
6.Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com