HomeMy WebLinkAbout06 07 2016 Technology Village Agenda Technology Village Board of Directors
Meeting Agenda
Tuesday, June 7, 2016
7:30 a.m.
City Hall, Little Prior Conference Room
Phone: 952.447.9813 / Email: drogness@cityofpriorlake.com / www.cityofpriorlake.com
1. Call to Order
2. Approval of Meeting Minutes
a. April 5, 2016
b. May 3, 2016
3. Old Business
a. Facebook Campaign Activity
b. Educational Lunch & Learn Event
i. Finalize TVBA Service Provider Contact Document
4. New Business
a. Draft 2017 Technology Village Budget
b. EDA Meeting Update – Technology Village Analysis and Expansion Plan Accepted
i. EDA/TVBOD Work Session
ii. Program Director Position – Scott County Discussion
c. Program Participant Breakfast – Topics & Date
i. Tuesday, June 14th, 21st (after TVBOD WS) or 28th
5. Updates
a. Technology Village Metric Report – May, 2016
b. Potential Program Participant Meeting – Guardians of your Business Solutions
c. Action Item Update
d. Board Member Ideas / Recommendations
6. Adjourn