HomeMy WebLinkAbout12 05 2017 Technology Village Agenda
Technology Village Board of Directors
Meeting Agenda
Tuesday, December 5, 2017
7:30 a.m.
City Hall, Little Prior Conference Room
2018 Goals
Continue to implement the recommendations of the Technology Village Phase III
Program Analysis to expand the TVBA Virtual Program into other Scott County Cities
with FSS and PL TVBOD support.
Create a Business Plan which identifies the specific tasks necessary to secure funding
and/or sources of funds to support Scott County program expansion.
Participate in the second annual Scott County FAST-TRACK Business Challenge.
Identify additional program participants, both virtual and physical; to increase the
number of TVBA related employees working in Scott County.
1. Call to Order
2. Approval of Meeting Minutes
a. September 19, 2017 Board Meeting Minutes
b. November 21, 2017 Workshop Notes - FYI
3. Old Business
a. FAST-TRACK Business Challenge Report
b. 2018 Business Plan
4. New Business
a. Election of Officers, 2018
b. Lease Agreement Suite C102
c. Mentor Assignment for ZIET LLC.
d. Surveys: Participant and Board
5. Updates
a. Technology Village Metric Report – November, 2017
b. Action Item Update
c. Upcoming Meetings/Calendar
d. Board Member Ideas / Recommendations
6. Adjourn