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NDSU RESEARCH & TECHNOLOGY PARK, Inc.

Board of Directors Annual Meeting The Hotel Minneapolis 215 4th Street South Minneapolis, MN September 22 & 23, 2011 Minneapolis, MN

AGENDA
Thursday, September 22, 2011, 1:00-4:30pm President Dean L. Bresciani *Call to Order *NDSU Update Business Agenda -1:15-2:00pm Approval of Minutes-Sept. 12, 2011 Board of Directors term renewals R-1 Facility Expansion Strategic Planning Agenda 2:00-4:30 University Research Park Best Practices *University of Wisconsin, Madison, WI *Mr. Greg Hyer, Associate Director *Open Discussion Friday, September 23, 2011, 7:30am to 4:00pm Breakfast 7:30am to 8:00am Strategic Planning Agenda Opening Comments-8:00am to 8:15am NDSU Strategic Plan-8:15am to 9:30am RTP Visioning Process-9:30am to 12:30pm (Working Lunch Session) Shelly Gompf, Vogel Business Solutions *Visual Explorer RTP 2012 to 2017-12:30 to 3:00pm Action Planning-3:00pm to 4:00pm Next Steps/Additional Items

Mission Statement:
The NDSU Research and Technology Park, a private non-profit 501-C-3 organization operates to enhance the investments in North Dakota State University by the citizens of North Dakota. Through partnerships with international, national and regional centers of excellence, high technology-based businesses, and the research community at NDSU, the Research and Technology Park will achieve successful technology based development and broaden the economic base of North Dakota. Scientific and technological advancement will be promoted through the development of facilities and research centers conducive to cutting edge research. The park will establish an innovation accelerator unit, which offers space, facilities and services to technology-based entrepreneurs and businesses.

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