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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, December 3, 2014
4:00 p.m.
City Hall, Little Prior Conference Room
3. Old Business
a. Linkedln Strategies
i. Linkedln Group Assignment Discussion
b. 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
4. New Business
a. Advisory Board Member Candidates and Desired Skill Sets
b. Technology Village Participant Breakfast Meeting
5. Staff Update
a. City Council / Advisory Committee Work Session Follow -Up
b. Black Dog Computer Services Update
c. SMSC Board Candidate Update
d. Minnesota High Tech Association Membership Fees
e. Technology Village Copy/Scan Machine
f. TV Website Graduate / Promotional Page
g. Technology Village Metric Report — November 2014
h. Action Item Update
i. Board Member Ideas/Recommendations
6. Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com