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HomeMy WebLinkAbout03.27.18 TVBA Agenda Packet Technology Village Board of Directors Meeting Agenda Tuesday, March 27, 2018 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. February 13, 2018 Board Meeting Minutes –Action Requested, pages 2-3 b. February 21, 2018 Participant Networking Notes – FYI, page 4 3. Old Business a. FAST-TRACK Business Challenge Updates TV Rep.–Action Requested, pages 5-16 b. County-Wide Incubator update-FYI, page 17 4. New Business a. Marketing Vacancies in Technology Village , Page 18 b. Participants Departures - Lessons Learned, Page 19 c. Mentorship Assignments – Page 20 5. Updates a. Technology Village Metric Report – February 2018, pages 21-23 b. Action Item Update FYI, page 24 c. Upcoming Meetings/Calendar 2018, FYI, pages 25-26 d. Board Member Ideas / Recommendations 6. Adjourn A Roundtable with Ion Concert Media will follow the meeting/workshop session, at 8:15 a.m. 1 CITY OF PRIOR LAKE, MINNESOTA TECHNOLOGY VILLAGE BOARD OF DIRECTORS MEETING MINUTES – February 13, 2018 952.496-8830 – jfoust@scottfss.org - www.technologyvillage.net 1. Call to Order The meeting was called to order at 7:42 a.m. by Vice Chair Stratton. Present: Dan Stratton, Patrick Stroh, Sarah Jones, Zach Braid and Adam Proehl. Staff present: Community Development Director Casey McCabe and Business Development Specialist Jo Foust. Absent: Gerry Hughes and Dave Rech. 2. Approval of Meeting Minutes a. January 16, 2018 MOTION BY STROH AND SECONDED BY PROEHL to approve the January 16, 2018 meeting minutes. The Motion was approved 3-2-0, with Jones and Braid abstaining. 3. Old Business a. FAST-TRACK Business Challenge Updates of FAST-TRACK Challenge were shared. An overview of the EDAM conference and “Program of the Year” award was provided. Committee membership was discussed. Stroh offered to remain the point person with Foust for the next few months. Stratton suggested the Bush Foundation as an opportunity for funding. Foust reported she has been in contact with the MN Cup as a possible partner for the 2018 event. Hughes has suggested the categories Gold and Silver sponsorship be further defined. Stroh recommended a sponsor host the pre-event reception. Foust will be presenting information on the 2018 FAST-TRACK Challenge at the New Prague and Belle Plaine EDA meetings over the next month, along with the Shakopee Chamber of Commerce meeting. The next steps are finalizing the applications and the three minute video. b. County-Wide Incubator Update. Foust provided an update on meetings with various cities. The Savage EDA will revist it in April. Shakopee is supportive of an incubator but expressed a need to expand beyond “technology”. Meetings are scheduled with the New Prague and Belle Plaine EDAs on February 14th and March 12th, respectively. The sample deck or PowerPoint was provided to the Board. Foust noted she anticipates there will need to be mo difications to the plan following city input. McCabe noted the Prior Lake EDA approved the business plan at their February meeting. 4. New Business a. Mentor Assignment – iWMS Global – Assignment of a mentor was tabled until the March meeting. It was noted that iWMS Global may be interested in additional cubical space starting in June, 2018. Lease Agreements were discussed. The three year term for tenants occupying space in Technology Village was discussed. It was the consensus of the Board that it should be a three-year cumulative lease versus continuous lease, if the tenant left in good standing. The Board discussed the ability to make exceptions to allow a participant to continue on a month-to-month basis, if deemed beneficial, but suggested this may be at 2 market rate lease rates. It was suggested this language be added to new lease agreements. The Board also discussed the term of lease running with the company name (new incorporation or filing) versus the ownership, if company is truly different. 5. Updates a. Technology Village Metric Report – January 2018 Board members reviewed and discussed the January 2018 Metric Report. McCabe provided an overview. He referenced one new participant starting in January, iWMS Global. Other metrics highlighted included the need to update the employee county, the occupancy rate of 100%. It was noted web site activity was down in January, 2018. One Virtual Participant is behind in rent, but has indicated they will be paying. b. Action Item Update The Action Item report was included in the packet. Foust summarized recent projects completed. In addition, it was noted Participants were surveyed regarding their preferred timing for educational meetings, roundtables and networking. Four participants responded. Most preferred roundtables in morning, with the exception of ZIET, LLC, who requested late afternoon/evening. The Board felt a networking event may work best in the late afternoon, allowing more time for participants to share information. c. Upcoming Meetings/Calendar 2018 A Participant networking session will be held Tuesday, February 20, 2018 from 8 a.m. to 8:30 a.m. An educational program will be held from 8:30 a.m. to 9:30 a.m. in the Council Chambers. City staff will video tape the event. Approximately 30 people have RSVP’d. Upcoming roundtables will be scheduled for Willwerks, LocalVibe, and Gifthorse. Foust will send dates to the Board members who serve as their mentors, to coordinate the three. Future educational programs were discussed. Jones suggested a presentation on bus iness plan development with a business plan template. McCabe suggested contacting Christine Pigsley who is a professor at Mankato State and former Open to Business Counselor, as a speaker. Funding options for businesses, including bootstrapping, venture capital or angel investment funds was also suggested as a topic, by Jones and Braid. d. Board Member Ideas/Recommendations The Board briefly discussed the roundtable held on January 24, 2018 with ZIET, LLC. The Board discussed metrics to ensure participant engagement, such as attendance at educational sessions, mentor engagement, etc. It was suggested this be added into the agreements for future participants and virtual participants. 6. Adjourn MOTION BY PROEHL and SECOND BY JONES to adjourn the meeting. The meeting adjourned at 8:39 a.m. Submitted by: Jo Foust, Business Development Specialist, FSS 3 CITY OF PRIOR LAKE, MINNESOTA TECHNOLOGY VILLAGE BOARD OF DIRECTORS PARTICIPANT MEETING NOTES – February 21, 2018 952.496-8830 – jfoust@scottfss.org - www.technologyvillage.net Call to Order The Participant Networking session was called to order at 8:00 am. by Adam Proehl. Present: Board Member Proehl. Staff present: Jo Foust (FSS) and John Endris, Open to Business. Absent: Gerry Hughes, Dan Stratton, Patrick Stroh, Sarah Jones, Zach Braid, Advisory Board Member Dave Rech and Community Development Director Casey McCabe. Also present: Douglas Zietlow, ZIET LLC. and Justin Will of Willwerks. Participants introduced themselves and provided a brief overview of the status of their business and future plan. Proehl provided an update on Technology Village activities. The group adjourned and joined an educational program in the City Council Chambers on “Creating a Corporate Culture”, with presenter John McHugh of Kwik Trip. Approximately 25 business, school and city representatives from Scott County attended. Adjourn The educational program adjourned at 9:30 a.m. Submitted by: Jo Foust, Scott County FSS 4 Agenda item 3 a. FAST-TRACK Challenge Updates Attached are working papers which outline the various tasks to be completed for the 2018 FAST-TRACK Business Challenge, along with activities completed to date. Action: The Board is asked to assist with the following:  Confirmation of the FAST-TRACK committee/ Tech Village point person is requested.  Assistance in contacting potential Sponsors and Service Providers  Input on the Sponsorship Application (differentiate between gold and silver and sponsorship levels)  Input on the Application form for 2018 applicants.  Input on the Working Papers and schedule of activities 5 2018 Potential Sponsors & Professional Service Providers – FAST-TRACK Challenge Business Contact Date Contacted Contacted by Response St. Francis Regional Medical Center Mike McMahan, Pres. March 8, 2018 Stacy Crakes and Jo Foust - meeting Not a fit but will pass it along SMSC Bill Rudnicki March 9, 2018 Jo Foust –visited after SCALE & Dan (via email) Will consider State Bank of Belle Plaine Paul Gatz, CEO- President March 16, 2018 Jo Foust – via email w/video link New Market Bank Bob Vogel, Chairman of the Bd March 16, 2018 Jo Foust – via email w/video link Klein Bank Bob Facente March 16, 2018 March 20, 2018 Jo Foust – via email w/video link and Stacy/CDA Mgmt meeting Sterling Bank Eric Plaisted, Branch Mgr. March 16, 2018 Jo Foust – via email w/video link Electromed Kathleen Skarven March 16, 2018 Jo Foust – via email w/video link Declined Shutterfly Michelle Martin March 16, 2018 Jo Foust – via email w/video link Service Providers Contact Date Contacted by Response Haugen Law Firm Kristin Haugen March 16, 2018 Jo Foust – via email w/video link Accounting Firm (Anonymous 2017) Anonymous March 16, 2018 Jo Foust – via email w/video link Fox Tracks Marketing Larry March 16, 2018 Jo Foust – via email w/video link Integrated Business Solutions Gene Grugal March 16, 2018 Jo Foust – via email w/video link 6 FAST-TRACK Business Challenge SPONSORSHIP AGREEMENT The FAST-TRACK Challenge is a business competition open to Scott County residents with a business idea and businesses that have incorporated within the past year, who wish to pitch their product idea to a panel of judges with the hope to fast track their business! The Challenge is being coordinated by the Scott County First Stop Shop (FSS) and Technology Village, Prior Lake. An event is planned for October, 2018. Prizes will include cash and professional service packages. As a sponsor and/or service provider, you will receive the following:  Recognition on all print/marketing materials.  Recognition on social media  Recognition at the event  Media exposure in post event announcements  Sponsors may be provided a seat on the panel of judges Please select your desired level of participation: Sponsorship of the event. _____ Gold ($20,000). Gold Level Sponsorship provides the company with the opportunity to host the FAST-TRACK Challenge at their business location, should they desire to do so; sponsors may be eligible for a seat on the judges panel and sponsors will receive media exposure. _____ Silver ($10,000). Silver Level Sponsorship provided the company with the opportunity to host the FAST-TRACK Challenge at their business location, should the Gold Sponsor opt not to. Sponsors may be eligible for a seat on the judges panel and sponsors will receive media exposure. _____ Bronze ($5,000). Bronze Level Sponsors may be eligible for a seat on the judges panel and sponsors will receive media exposure. _____ Copper $________ (Insert $ amount). Copper Level Sponsors will receive media exposure. As a Sponsor your signature certified you agree to the following: 1. Sponsors shall provide a check either directly to the qualified winner(s), in the amount selected on this Agreement, or to the Scott County CDA, who will in turn write a check(s) to the qualified winner(s). Funds will be restricted to be used for the business development. 7 2. Sponsors agree to allow FAST-TRACK Challenge (Scott County First Stop Shop and Technology Village, Prior Lake) to use their corporate names and logos on marketing materials, unless they wish to remain anonymous. Should the FAST-TRACK Challenge be cancelled by program coordinators, Sponsors will be released from obligation to provide funding and/or services. Sponsor Information Company Name:________________________________________________________________ Contact Name:_________________________________________________________________ Title of Authorized Representative:________________________________________________ Address:____________________________________ City:______________________________ State: ____________ Zip Code:________________ Phone #:__________________________ Email Address:_______________________________ Signature of Authorized Representative: ____________________________________________ Date:_________________________________________________________________________ 8 FAST-TRACK Challenge APPLICATION Contact Information Business Name: Principals and Titles: Address: Telephone: Cell: E-Mail: Website: Company Information (If app licab l e ) Form of Ownership: Corporation Partnership Sole Proprietor Company form (C-Corp, S-Corp, LLC, etc.): Date Business was established: Other Members Names (If team submittal/presentation): Business Challenge Title -______________________________________________________________ Submit brochures and company literature, if available. Business Challenge Category: Health and Personal Care Solutions Professional and Business Services Apps/Software Publishing Educational Products Product Development, Describe:____________________________________ Other: Description of product/idea and the need or challenge it addresses (attach additional page if needed): Current status or stage of development of Business (e. g., working on prototype, product advanced development, etc.): Type of financing used to operate Business to-date: Venture Capital Firms Private Investors Personal Resources Other (indicate nature): Status of Business Plan: Completed (please attach a copy) In Preparation & Available by: _ Not Yet Started. (Open to Business is available to assist with the development of Business Plans. Contact John Endris, Business Advisor, Scott County Open to Business Program, (W): 612-843-3278 Cell: 651-216-6252, email: jendris@mccdmn.org, www.opentobusinessmn.org 9 Customer /Market Description: Size and Sales Strategy: Number of Jobs You Anticipate to Create and Types of Jobs: How is technology used in your product or service? Location of Proposed Business: Types of business assistance needed (check all that apply): Accounting /QuickBooks, etc. Legal Marketing: Logo design, etc. Web site development Financial Planning Business Plan Development I understand there will be an opportunity to provide a live pitch of my business idea to a panel of judges. I agree, if selected as a finalist, to participate in the event to be held in October, 2018. I agree to have my name and product includes in marketing materials for the FAST-TRACK Challenge. _ Name (Printed) Signature _ Date The FAST-TRACK Challenge is open to residents of Scott County, or those looking to locate a business in Scott County. The FAST-TRACK Challenge is open to entrepreneurs with new business ideas as well as start-up companies with new products. Applications must be submitted or postmarked no later than August 6, 2018 and received at the Scott County First Stop Shop office located at Prior Lake City Hall, Technology Village, 4646 Dakota Street SE, Prior Lake MN 55372 or email to: jfoust@scottfss.org. FAST TRACK Challenge reserves the right to: A) Amend, modify, or withdraw this application; B) Require supplemental statements or information from any Respondent; C) Accept or reject any or all responses thereto; D) Extend the deadline for submission of responses thereto; E) Cancel, in whole or part, the FAST TRACK Challenge, for any reason or for no reason. 10 The FAST TRACK Challenge (First Stop Shop and/or Technology Village) shall not be responsible for any costs incurred by applicants relating to preparing for and participating in the FAST TRACK Challenge. You are being asked to provide the information in this application in order to assess your qualifications for the FAST TRACK Challenge. You are not required to provide this information. However, if you fail to provide sufficient information the FAST TRACK Challenge Committee may not be able to process your application. Any data collected or maintained by the Scott County FSS or City of Prior Lake as part of the selection or evaluation process is private until the selection process is complete at which point it becomes public pursuant to Minn. Stat. 13.591, Subd. 4. Public data is available to anyone who requests it. Some of the information requested will remain private. Trade secret data is private pursuant to Minn. Stat. 13.37. Financial information about the business is private until financial assistance is granted pursuant to Minn. Stat. 13.591. The following financial data remains private even if financial assistance is granted: business plans; income and expense projections not related to the financial assistance provided; customer lists; income tax returns; and design, market, and feasibility studies not paid for with public funds. Information you provide that is considered private will be available to Scott County First Stop Shop employees, City of Prior Lake employees and Technology Village Board of Director and the FAST TRACK Challenge panel of judges, whose duties reasonably require access to this information as well as to anyone granted access through statute or court order. 3 11 FAST-TRACK Challenge Promotion Meeting Schedule-2018 EDA Location/Name Meeting Schedule Time Next Meeting New Prague Chamber of Commerce Monthly 8:00 a.m. January 16th – COMPLETED (Stacy & Jo presented FSS programs and FAST TRACK to staff +1) MN Cup NA NA IN PROCESS. Emailed re: collaboration – winner free entry into MN Cup (1-25- 18). Call & email 2-20-18. First Stop Shop Advisory Committee Meeting Quarterly, 9:00 a.m. January 31, 2018 – COMPLETED New Prague EDA 2nd Wednesday 7:30 a.m. February 14th - COMPLETED Shakopee Chamber of Commerce Monthly 11:30 a.m.- 1 p.m. February 22, 2018 COMPLETED (Stacy & Jo presenting FSS programs and FAST-TRACK) Belle Plaine EDA 2nd Monday 5:00 p.m. March 12th – COMPLETED Jo attending re: Co. Wide incubator and FAST-TRACK 2018 SCALE-Technical Team Meeting 3rd Wednesday 2:30 p.m.- 4:30 p.m. March 21, 2018 - COMPLETED SCALE 2nd Friday 7:30 a.m. April 13th or May 11th – REQUESTED/PENDING Jordan EDA 3rd Tuesday 6:30 p.m. April 17th or May 15th? Shakopee EDA 3rd Tuesday 7:00 p.m. April 17th or May 15th? Savage EDC 3rd Wednesday 7:15 a.m. April 18th or May 16th? Elko New Market EDAC- City Hall 4th Thursday 6:30 p.m. April 26, 2018 6:30 p.m. - CONFIRMED GreaterMSP Call to schedule Savage Chamber of Commerce Monthly 11:30 a.m.- 1:00 p.m. May 8, 2018 – CONFIRMED (Stacy & Jo presenting FSS programs and FAST-TRACK Challenge info) Shakopee Leader’s Group No longer actively meeting, as in 2017 Prior Lake Rotary (at The Wilds Golf Club 3151 Wilds Ridge Ct NW) Wednesdays 7 a.m. MNCAPS Scott Co. Board Meeting 1st & 3rd Tues. 9:00 a.m. to 10 a.m. 12 Tech Village Business Challenge Working Papers Last Update 3/19/18 Business Challenge Outline: 1. Value Prop of doing the business challenge 1.1. Tech Village - Technology Village supports the growth of emerging technology-based businesses within an entrepreneurial environment that encourages collaboration, fosters job creation and provides connections to local & regional resources 1.2. Conducting a business challenge is another marketing method to activate stakeholders in PL and Scott County and fulfill our mission 2. Timeline and Key Milestones 2.1 March/April  Marketing Meetings. Attend EDA/City meetings to present the FAST-TRACK Challenge information. o See attached schedule of meetings. As of March 21st, six meetings attended.  Marketing. Develop a list of publications and social media sites to promote the event; ie. Star Tribune, GreaterMSP, First Stop Shop Facebook & Newsletter, Scott County cities, Scott County SCENE, Prior Lake sign, direct mail of the flyer, etc. o Press Release re: EDAM Program of the Year sent to all Scott County newspapers in Jan.; posted on FSS Facebook and Linked In (2100+ views). o Press Release re: Sponsorship/Service Providers submitted to all Scott County Chamber of Commerce offices on March 19th. Elko New Market included it on their blog; submitted to all Scott County newspapers on March 16th and 19th; submitted to the Scott Co. SCENE for the April/May edition. o 3-minute video completed and shared with all Chamber of Commerce offices in Scott County, 12 potential sponsors/service providers, Belle Plaine EDA, SCALE Tech Team and linked to the FT website (March, 2018)  Sponsorship –Begin contacting companies re: sponsorship (with Board member outreach) o March 8th to March 19th: Contacted 8 potential sponsors and service providers. o Potential sponsor list developed. Board to discuss contacts on March 27th  Service Providers –Mail and/or email Professional Service Providers with information on the FAST TRACK Challenge and the Service Provider form. Include legal, accounting and marketing firms throughout Scott County. o Contacted four potential Service Providers, including 2017 providers, on March 16th. o Developed a list of additional potential service providers. Board to discuss contacts on March 27th.  Develop a flyer announcing the event; print 500 copies on 100# gloss text with bleeds (Riverfront Printing, Shakopee)  Application – finalize and post on the web site  Sponsorship Form – finalize and post on the web site. o 2018 Forms posted on FAST-TRACK Website on March 19th. 13  Website for FTC – update with video from 2017, past winners, etc. o Updates to the Website, with video links, press release, etc. completed on March 19th. Additional updates will be made as available. 2.2 May/June  Continue meetings with potential sponsors to market the program  Finalize the program – date, time and location  Begin to promote the prize package(s)  Launch opening of formal application submittal (June) 2.3 July  Marketing – Gerry? contact MHTA, Jo contact Twin Cities Business Journal, Minneapolis/St. Paul Business Journal, Finance & Commerce, GreaterMSP and EDAM. Submit articles for the Aug/Sept. Scott Co. SCENE; press releases to all area newspapers, cities and Chambers of Commerce  Judges – Contact and select  Continue marketing and accepting formal applications 2.4 August  Event location -finalize  Judge panel finalize  Applications close Aug. 31st  Announce prizes in Press Release along with solicitation for Professional Services/Sponsors 2.5 September  Review and rank applications Sept. 5th -15th .  Selection of finalists: Sept. 11th  Announce four finalists in Press Release, etc. to newspapers, cities, chambers, website  Prepare information for finalists on outline for pitches, judges, etc.  Establish dates for practice “pitches” with the four finalists.  Develop a Judge’s binder with rating forms, copies of applications, etc.  Research a banner for the event  Determine invitation list for the Oct. event 2.6 October  Conduct practice pitches with finalists  Host Judge’s Meet & Greet – mid Oct.  Provide logos and information on applicants, judges, service providers and sponsors for Video preparation  Promote the event, invite the press, etc.  Develop program for the event with order of pitches, sponsors, service providers, info. on finalists, judges  Prepare script for the event 14  Meet with video taper to discuss production; meet with finalists for practice runs at site  Order Judges’ gifts – pens and wrote thank you cards  Order plaque for winner  Obtain copies of certificates/prizes from sponsors and service providers  Plan Refreshments for the event (water, cookies, appetizers, etc.)  Host the FAST-TRACK Challenge on Oct. 25th ?? (Thurs night) 2.7 Post event  Send press release on winner(s) with photos to papers and web site/FB, LinkedIn  Submit event for award programs  Video production editing/finalizing  Celebrate success? After event video viewing party with sponsors/finalists? 15 Business Challenge Submission: Any changes to requirements? Rules/Eligibility:  No entry fee  Applicant must reside in Scott County or be willing to locate their business in Scott County  Must be a new business or incubated in the last 3 years  Judging Criteria: o Must show job creation o Must be in a category supporting economic report o Project/program viability o Other?  Applicant cannot be member of TV board, City of PL, xxx Panel of Judges - ideas for 2018? MC and Moderator 16 Agenda item 3. b. County-Wide Incubator We continue to obtain input from Scott County communities on the proposed County-wide Incubator/Accelerator model. A presentation was made to the City of Belle Plaine’s EDA on March 12 th. I will be meeting with the Elko New Market EDA on April 26, 2018. We are also working on a mailing to send to newly incorporated businesses seeking input on their interest in physical space as well as a virtual program accelerator. We hope to gain insight on the interest overall as well as by geographic area within the county, to assist communities in determining the type of model that may work best for them and their entrepreneurs. 17 Agenda item 4. a. Marketing Vacancies in Technology Village On March 1, 2018 two offices and a cubical became available within Technology Village. The following efforts have been made since this time to market the available space:  Advertising on the Prior Lake Sign  Advertising within the Prior Lake city website news section and City Newswire  Posted on Scott County First Stop Shop Facebook page  An ad will be included in the April/May edition of the Scott County SCENE  Post card mailing: We have approximately 125 post cards from the 2017 direct mail advertising Technology Village. We have a list of over 900 new business filings in Scott County, for 2017. This list is being reviewed to identify potential technology and professional businesses that we can send a direct mail post card to. 18 Agenda item 4. b. Participant Departures – Lessons Learned Two participants exited from the program in March, 2018. LocalVibe had been leasing two offices and a cubical within Technology Village. Their lease was scheduled to expire March 31, 2018. The business vacated on March 1, 2018, as the owner has decided to relocate to California. The business will continue, with headquarters continuing in Prior Lake and subcontractors assisting from offices in the twin cities. Information obtained during an exit interview will be discussed with the Board. Gifthorse was a virtual participant from April 7, 2017 to March 13, 2018. He has decided to cease participation in Technology Village. The Board is asked to discuss lessons learned as we market the physical vacancies in Technology Village as well as the Virtual Program. 19 Agenda item 4. c. Mentor Assignments There are currently two program participants leasing space in Technology Village, along with four virtual participants. Below is a list of companies, and the assigned mentors. Chairman Hughes has requested we review the list and discuss assignments as participant membership has changed over the past month.  Design-a-tivity – Patrick Stroh  iMWS Americas, LLC. – Adam Proehl  Innovative Computer Professionals/Swot – Gerry Hughes  Ion Concert Media – Adam Proehl  Willwerks/Playhouse Technologies – Sarah Jones  ZIET, LLC – Gerry Hughes 20 Technology Village Goals and Metrics (February 1-28, 2018) Mission Statement: Technology Village supports the growth of emerging technology-based businesses within an entrepreneurial environment that encourages collaboration, fosters job creation and provides connections to local and regional resources. 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. Key Performance Metrics o Program Participant Contacts: Quarterly meetings between program participants and BOD. Assigned program participants board sponsors are as follows: • SWot (ICP) [Virtual] – Hughes • design a tivity [Graduate] – Stroh • Willwerks – Jones • Local Vibe – Proehl • ZIET, LLC [Virtual} – Hughes • Ion Concert Media [Virtual} – Proehl • iWMS Americas – Proehl • Gifthorse [Virtual] – Stratton o Program Participants: number of businesses participating in the Technology Village Program. Program Participant Q1 2017 Q2 2017 Q3 2017 Q4 2017 Q1 2018 Swot x x x x (ICP) x x x x Local Vibe x x Willwerks x x x design a tivity Gifthorse x x x ZIET LLC x x Ion Concert Media Technology Village BOD Quarterly Meetings 21 o Employment: number of people currently employed by program participants. o Vacancy/Occupancy Rate: percentage of City Hall Technology Village space under lease agreement. *690 total leasable square feet o Total Square Feet Leased; public (City Hall) and private office space. 22 o Applications: number of program applications received, reviewed and accepted. o Website Activity: total website hits, website hits by unique IP address and pages visited. o Rental/Subscription Payment Status o Expenditure & Revenue (Quarterly – March, June, Sept. & Dec.) City Sessions % New Sessions New Users Bounce Rate Pages / Session Avg. Session Duration 27 21 40 47.50%2.58 0:02:14 Prior Lake 9(31.03%)5(23.81%)15(37.50%)26.67%2.4 0:03:03 Savage 5(17.24%)2(9.52%)8(20.00%)50.00%1.75 0:00:14 Minneapolis 2(6.90%)2(9.52%)2(5.00%)100.00%1 0:00:00 Waseca 2(6.90%)2(9.52%)3(7.50%)66.67%2 0:00:14 Burnsville 1(3.45%)0(0.00%)2(5.00%)100.00%1 0:00:00 Eden Prairie 1(3.45%)1(4.76%)1(2.50%)0.00%9 0:02:46 Hutchinson 1(3.45%)1(4.76%)1(2.50%)100.00%1 0:00:00 Jordan 1(3.45%)1(4.76%)1(2.50%)100.00%1 0:00:00 Minnetonka 1(3.45%)1(4.76%)1(2.50%)0.00%6 0:04:49 Shakopee 1(3.45%)1(4.76%)1(2.50%)100.00%1 0:00:00 Program Participant Sept Oct Nov Dec Jan Feb Local Vibe X X X X X X Willwerks X X X X X X SWot X X X X X Gifthorse X X ZIET, LLC*X X X Ion Concert Media*X X X iWMS Americas X *Membership dues sponsored via FastTrack Business Challenge 2017 2018 23 Agenda Item: 5. b. Technology Village Action Items (Updates: Feb 6, 2018 to March 22, 2018) Pending Action Items  Add bio for ZIET LLC to Technology Village web site (Note they have requested we wait until their website is further developed).  Present information on the FAST -TRACK Challenge to Savage Chamber of Commerce (May 8, 2018)  Present 3-minute video for the FAST -TRACK Challenge at a SCALE meeting (April or May, 2018)  Continue to implement the Work Plan for the 2018 FAST -TRACK Challenge  Complete roundtables with participants (Ion Concert Media scheduled 3/27/18, Willwerks/Playhouse Technologies –pending) Continuous Action Items  Market/promote Technology Village including Scott County newsletter and placing the Technology Village ad on Prior Lake public access TV. Openings marketed in March on Prior Lake sign, City’s e-newsletter, Scott Co. FSS Facebook. To be advertised in the Scott Co. SCENE April/May edition.  Consider writing a blog or utilizing another social communication platform to promote business opportunities in Prior Lake.  Display Technology Village collateral material within Scott County libraries.  Verify participant employment information.  Post video clips of Business Breakfast speakers, etc. on Facebook and Linked In, Board members to share PL staff videotaped the 2/20/18 event. The link was added to the Dropbox for participants in March, 2018 Completed Action Items  Attended the New Prague EDA meeting to discuss the County Wide incubator and FAST -TRACK Challenge 2018 (Feb. 14 th, 7:30 a.m.)  Presented information on the FAST -TRACK Challenge, Technology Village and County -wide incubator to the Shakopee Chamber of Commerce (Feb. 15 th)  Finalized the 3-minute FAST -TRACK Video with Savage TV (March 9, 2018)  Attend the Belle Plaine EDA meeting to discuss the County Wide incubator and FAST -TRACK Challenge 2018 (March 12 th, 5 p.m.)  Presented the video on the FAST -TRACK Challenge SCALE Tech Team Meeting (City Econ. Dev/Planning staff from each city, Scott Co. and SMSC) (March 21 st)  Developed FAST-TRACK Challenge 2018 Work Plan; updated and posted new Sponsorship and Service Provider applications on the web site.  Contacted 12 potential sponsors/professional service providers for the FAST -TRACK Challenge.  Sent press releases re: the FAST -TRACK Challenge sponsorship/service providers to the Scott Co. SCENE, all area newspapers and all Scott County Chamber of Commerce Offices (March 16 th and 19th)  Added bios for new TV virtual participants to TV web site for iWMS Global and Ion Concert Media, and removed Gifthorse and LocalVibe. 24 Technology Village 2018 Date Time Meeting Location Event Details January Tuesday, January 16, 2018 7:30 AM - 8:15 AM Board Meeting City Hall-Little Prior 8:15 AM Roundtable LocalVibe Pitch-cancelled by co. Wednesday, January 24, 2018 5:30 PM Roundtable ZIET, LLC February Tuesday, February 13, 2018 7:30 AM - 8:00 AM Board Meeting City Hall-Little Prior Tuesday, February 20, 2018 8:00 AM - 8:30 AM Participants Networking & Updates City Hall -Little Prior Tuesday, February 20, 2018 8:30 AM - 9:30 AM Participant Educational Program - Open to Scott Co. businesses City Hall Council Chambers Creating a Corporate Culture - John McHugh, Kwik Trip; any Scott County Business can attend VIA RSVP Tuesday, March 13, 2018 7:30 AM Board Meeting City Hall-Little Prior No quorum available Tuesday, March 27, 2018 7:30 AM 1st Quarter Work Session TBD City Hall Tuesday, March 27, 2018 8:15 AM HOLD Roundtable TBD City Hall-Little Prior Ion Concert Media Tuesday, April 10, 2018 7:30 AM Board Meeting City Hall Tuesday, April 17, 2018 7:30 AM HOLD Roundtable TBD City Hall Wilwerks - tentative Tuesday, May 8, 2018 7:30 AM - 8:30 AM Board Meeting City Hall Tuesday, May 15, 2018 8:30 AM - 9:30 AM Participant Educational Program TBD City Hall Business Plan Development/Updates: Dr. Christine Mollenkopf-Pigsley, PhD Assistant Professor & Program Director- Applied Organizational Studies 113 Armstrong Hall Mankato, MN 56001 507-389-1563 (Office) 612-709-9164 (Mobile) Text or Voice http://sbs.mnsu.edu/aos/ March April May 25 Date Time Meeting Location Event Details Tuesday, June 12, 2018 7:30 AM Board Meeting City Hall Tuesday, June 19, 2018 7:30 AM 2nd Quarter Work Session TBD City Hall 8:15AM - 9:00 AM Participant Breakfast City Hall Tuesday, July 10, 2018 7:30 AM Board Meeting City Hall Tuesday, July 17, 2018 7:30 AM HOLD Roundtable City Hall Tuesday, August 14, 2018 7:30 AM Board Meeting City Hall Tuesday, August 21, 2018 8:15 AM Participant Educational Program TBD City Hall Financing for Start-up companies - Panel (tentative) Tuesday, September 11, 2018 7:30 AM Board Meeting City Hall Tuesday, September 18, 2018 7:30 AM 3rd Quarter Work Session TBD City Hall 8:15 AM - 9:00 AM Participant Breakfast City Hall Tuesday, October 9, 2018 7:30 AM Board Meeting City Hall TBA FAST-TRACK Challenge Tuesday, October 16, 2018 7:30 AM HOLD Roundtable TBD City Hall Tuesday, November 13, 2018 7:30 AM Board Meeting City Hall Tuesday, November 20, 2018 8:15 AM HOLD Roundtable TBD City Hall Tuesday, December 11, 2018 7:30 AM Board Meeting City Hall Tuesday, December 18, 2018 7:30 AM 4th Quarter Work Session TBD City Hall Tuesday, December 18, 2018 8:15 AM Participant Breakfast City Hall December June July August September October November 26