MEETING NOTICE: Whitewater University Technology Park Board Meeting

October 29, 2009

Whitewater University Technology Park Board Meeting

Monday, November 2, 2009, 1:00 p.m.

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. Review and approval of tech park manager position description
4. 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 Sources and Use Document
b. Update on potential anchor tenants

5. Updates

a. Fiber
b. Timelines

6. Next meeting
7. Adjournment