HomeMy WebLinkAboutAgenda 10-16-13
Technology Village Board of Directors
Meeting Agenda
Wednesday, October 16, 2013
4:00 p.m.
City Hall, Technology Village Conference Room
1.Call to Order
2.Approval of Meeting Minutes
a.October 2, 2013
3.Old Business
a.Potential Program Participant Updates
i.Blackdog Computer Services
ii.VALDE (J. Bryant)
iii.Akicita Technology, Inc.
iv.OMG North America
v.BPK Tech
vi.EC3.NEWS
b.Phase II Business Plan / 2014 Technology Village Budget Update
4.New Business
a.None.
5.Staff Update
a.Notice of Terms Ending October 31, 2013
i.Update Board on Process to Fill Vacancies
b.Status of Minor Facility Improvements and Furniture/Equipment Orders
c.Board Member Ideas/Recommendations
i.Mr. Jader – University of St. Thomas MBA Program Discussions
Adjourn
6.
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com