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1. Call to Order
2. Approval of Meeting Minutes
a. August 6, 2014
Technology Village Board of Directors
Meeting Agenda
Wednesday, September 3„ 2014
4:00 p.m.
City Hall, Little Prior Conference Room
3. Old Business
a. Educational Box Lunch Series at Technology Village
i. Final Preparation for September 9t" Event
4. New Business
a. Program Participant Application — Local Vibe LLC
b. Technology Village Phase 11.2 Business Plan
5. Staff Update
a. Program Participant Update — MyCarte
b. Technology Village Metric Report — August 2014
c. Action Item Update
d. Board Member Ideas/Recommendations
6. Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com