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HomeMy WebLinkAboutAgenda 11-6-13 Technology Village Board of Directors Meeting Agenda Wednesday, November 6, 2013 4:00 p.m. City Hall, Little Prior Conference Room 1.Call to Order 2.Approval of Meeting Minutes a.October 16, 2013 3.Old Business a.Program Participant Updates i.Blackdog Computer Services – Lease Agreement Signed ii.Valde Group LLC – Lease Agreement Signed iii.EC3 Marketing LLC – Lease Agreement Signed 4.New Business a.Phase II Office Search b.Discuss Prior Lake American News Article c.Program Participant Application and Interview Process d.Establish Date for Board Member Meet-N-Greet e.Establish Board Member Technology Village Office Hours 5.Staff Update a.City Council / Advisory Committee Meeting, Monday, November 25 th i.Top 3 Accomplishments of 2013 / Top 3 Goals for 2014 b.Board Member Ideas/Recommendations Adjourn 6. Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com