Meeting Notice: Whitewater University Technology Park Board Meeting

November 11, 2009

Whitewater University Technology Park Board Meeting

Friday, November 13, 2009, 1:00PM

Lakefront Conference Room/Municipal Building

312 West Whitewater Street

Whitewater, WI 53190

Agenda

  • 1. Call to order
  • 2. Approval of minutes from previous meeting
  • 3. Tech park director position description
    a. Relationship between UW-Whitewater position and Tech Park Director position
  • 4. Discussion and approval of Innovation Center design
    a. Cost options - see Daniel Swanson document
    b. Value engineering
  • 5. Adjournment to closed session pursuant to Wisconsin State Statute 19.85 (1)(e), “Deliberating or negotiating the purchasing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.”
    a. Review and approve Source and Use Document
    b. Update on potential anchor tenants
  • 6. EDA updates
  • 7. Furniture for Innovation Center
  • 8. Project management
  • 9. Additional updates
  • 10. Next meeting
  • 11. Adjournment
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