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HomeMy WebLinkAbout08 06 2015 Technology Village Agenda Technology Village Board of Directors Meeting Agenda Thursday, August 6, 2015 7:30 a.m. City Hall, Little Prior Conference Room 1.Call to Order 2.Approval of Meeting Minutes a.July 2, 2015 3.Old Business a.Lunch and Learn Event Update b.Technology Village ‘Virtual’ Pilot Program 4.New Business a.Accept David Rech Resignation b.Appoint David Rech as a Technology Village Advisory Board Member c.Preliminary Technology Village 2016 Budget d.Technology Village Website - FAQ e.Next Participant Breakfast Meeting i.Dave Rech Contact Regarding Financing Education ii.Christine Pigsley, Open to Business f.Open to Business and First Stop Shop Meeting Update 5.Staff Update a.Technology Village Metric Report – July 2015 i.Consider adding a metric that identifies the program’s benefit to the residents of Prior Lake ii.Subcontractor – this would be additional community buying power versus just FTE’s iii.Net Consumer Spending –poll the participants from time to time for estimation on local spending habits (Support ROI) b.Fall Community Fest Booth i.Monday, September 21, 2015 from 6:00 pm to 8:30 pm at PLHS c.Action Item Update d.Board Member Ideas/Recommendations 6.Adjourn Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com