HomeMy WebLinkAboutAgenda 10-2-13
Technology Village Board of Directors
Meeting Agenda
Wednesday, October 2, 2013
4:00 p.m.
City Hall, Technology Village Conference Room
1.Call to Order
2.Approval of Meeting Minutes
a.September 5, 2013
3.Old Business
a.Potential Program Participant Update
i.Blackdog Computer Services, Akicita Technology, Inc., John Bryant and
BPK Tech
b.Phase II Business Plan / 2014 Technology Village Budget Update
c.Equity Investment Recapture Schedule and Lease Rate Discussion
4.New Business
a.Program Application – EC3.NEWS
5.Staff Update
a.Notice of Terms Ending October 31, 2013
i.Update Board on Process to Fill Vacancies
b.Fall Festival Update
c.Status of Minor Repairs and Equipment Orders
d.Board Member Ideas/Recommendations
i.Mr. Jader – University of St. Thomas MBA Program Discussions
6.Future Work Session Topics
a.Potential Funding Sources
b.Virtual Incubator – assistance for home based and other businesses not
physically located in the Technology Village space
c.Phase II Discussion – Program Focus
d.Education Component
e.Identify Additional Service Providers
Adjourn
7.
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com