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1. Call to Order
2. Approval of Meeting Minutes
a. October 1, 2014
Technology Village Board of Directors
Meeting Agenda
Wednesday, November 12, 2014
4:00 p.m.
City Hall, Little Prior Conference Room
3. Old Business
a. Finalize 2014 Accomplishments / 2015 Goals
4. New Business
a. Technology Village Quarterly Financial Report
b. Technology Village Participant Breakfast Meeting Feedback
c. Review Technology Village BOD / Program Participant Advisory Assignments
i. Design a Tivity — Rech
ii. ICP — Hughes
iii. Black Dog Computer Services — Frank
iv. Valde Group — Bump
v. MyCarte — Proehl
vi. Local Vibe — Frank / Rech
d. Linkedln Strategies
i. Review and Approve Linkedln Group Assignments
e. Future Meeting Date & Time Discussion
5. Staff Update
a. Technology Village Metric Report — October 2014
b. Action Item Update
c. Board Member Ideas/Recommendations
6. Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com