HomeMy WebLinkAbout01 09 2015 Technology Village Agenda66 ,OG I- Irl
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1. Call to Order
2. Approval of Meeting Minutes
a. December 3, 2014
Technology Village Board of Directors
Meeting Agenda
Friday, January 9, 2015
4:00 p.m.
City Hall, Little Prior Conference Room
3. Old Business
a. Program Application — Prior Lake Savage Monitor
b. Technology Village Participant Breakfast Meeting Date and Topics
4. New Business
a. Election of Officers
i. Chair and Vice Chair
b. Technology Village BOD Application — Daniel Stratton
c. Program Participant Meeting Update - ICP Quarter 4 2014
d. design a tivity Lease Termination Request
e. Draft Technology Village Wavelength Article Review
5. Staff Update
a. Program Inquiry etaKnowledge LLC
b. CityCenter App Discussion
c. Technology Village Metric Report — December 2014
d. Action Item Update
e. Board Member Ideas/Recommendations
6. Adjourn
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com