HomeMy WebLinkAbout10 01 2014 Technology Village Agenda66 ,OG I- Irl
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1. Call to Order
2. Approval of Meeting Minutes
a. August 6, 2014
b. September 3, 2014
Technology Village Board of Directors
Meeting Agenda
Wednesday, October 1, 2014
4:00 p.m.
City Hall, Little Prior Conference Room
3. Old Business
a. Technology Village Phase 11.2 Business Plan Approva
b. Review Technology Village Advertising Costs
4. New Business
a. Accept Kris Pauna Resignation From Technology Village Board of Directors
i. Effective on October 31, 2014
b. 2014 Accomplishments / 2015 Goals
c. Technology Village Participant Breakfast Meeting
i. Date and Discussion Topics
5. Staff Update
a. Board Member Applications
b. Technology Village Metric Report— September 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
Pending Action Items
Select resources to contact and introduce Technology Village — all; continuous
> Invite CoCo representative to future work session — A. Proehl
o EDA Update on CoCo Discussion
v Identify three 2014 accomplishments and three 2015 goals. — all
Completed Action Items
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