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1. Call to Order
2. Approval of Meeting Minutes
a. June 4, 2014
Technology Village Board of Directors
Meeting Agenda
Wednesday, July 2, 2014
4:00 p.m.
City Hall, Little Prior Conference Room
3. Old Business
a. Quarterly Participant Breakfast Meeting Follow Up
b. SBA Grant Application
i. Review draft application and finalize request
c. Educational Box Lunch Series at Technology Village
i. Date and presenter/topic(s)
4. New Business
a. Accept Bob Jader Resignation
5. Staff Update
a. Review Technology Village Space Available PL American Ad
b. Technology Village Metric Report— June 2014
c. Action Item Update (Page 2)
d. Board Member Ideas/Recommendations
6. Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com
Pendina Action Items
➢
Draft 1GP Press Release — Coordinate with R. Beer, Mayor Hedberg & EDA
➢ TV Website Update — Create page for promotion of graduates with testimonials
➢ Technology Village Linkedln Account
➢ Review TV Website and provide comments — A. Proehl
➢ Continue to coordinate with ICP on grand opening/ribbon cutting event
➢ Draft Technology Village EDA agenda report and send to members prior to July 21st meeting
➢ Coordinate Technology Village box lunch series event
➢ Select resources to contact and introduce Technology Village — All Board Members
➢ Contact SBA to see what specifics they may be looking for in their grant applications - L. Frank
➢ Invite ISD 719 representative to June work session to discuss Fab Lab opportunities — L. Frank
➢ Invite CoCo representative to July work session — A. Proehl
Completed Action Items
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