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Technology Commercialization Committee - September 9, 2021

Details

Location: 1963 Bell Ave., Ste 200, Helmick Conference Room or https://iowa.website/tccboard
Date: September 9 | 9:30 a.m.

Attendees

Technology Commercialization Committee David Bernstein, Emily Harris, Rich Hichwa, Davin Hills, Pankaj Monga, Hank Norem, Donna Ramaeker Zahn

Agenda

  1. Committee Chair

    Donna Ramaeker Zahn
    1. Welcome and Introductions

    2. Roll Call

    3. Approval of July 8, 2021 Meeting Minutes

      Action
    4. Mid-Year Check-In

  2. Public Comment Period | A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.

  3. 9:40 am: Funding Pipeline Update

    Adrienne Greenwald
  4. 9:45 am: SBIR/STTR Outreach Program

    Anne Price
    Action
  5. 9:55 am: Closed Session (Iowa Code section 15.118)
    Discussion of Information Contained in Applications for Financial Assistance

    Adrienne Greenwald
    Roll Call
    1. 10:00 Farmer’s Risk, Inc.: Proof of Commercial Relevance: $25,000

      Roll Call
    2. 10:20: Member Marketplace, Inc.: Propel Fund: $250,000

      Roll Call
    3. 11:00:  WinPro Company, LLC: Propel Fund: $250,000

      Roll Call
  6. 11:45 am: Open Session

    Action
    1. Farmer’s Risk, Inc.: Proof of Commercial Relevance: $25,000

      Roll Call
    2. Member Marketplace, Inc.: Propel Fund: $250,000

      Roll Call
    3. WinPro Company, LLC: Propel Fund: $250,000

      Roll Call
  7. 12:15 pm: Closed Session (Iowa Code section 15.118) | Discussion of Information IEDA is Required to Keep Confidential During the Contract Administration Process

    Paul Stueckradt
    1. 12:20: Stone Medical

    2. 12:30: Farmland Finder

  8. 12:50 pm: Open Session

    Action
    1. Stone Medical: Compliance

      Roll Call
    2. Farmland Finder: Compliance

      Roll Call
  9. Other Business | Next TCC meeting is November 4, 2021

PLEASE NOTE: Agenda items may be considered out of order at the discretion of the chair for each meeting. The meeting will not convene earlier than stated above, but may begin later, depending upon length of earlier meetings and quorum requirements.
If you require accommodations to participate in this public meeting, call (515) 348-6199 to make your request. Please notify us at least 48 hours in advance.
**The Technology Commercialization Committee may go into closed session pursuant to Iowa Code sections 21.5(1)a, 15.118, 22.7.3, and 22.7.6 to review and discuss records IEDA is required to treat as confidential under Iowa law. This may include trade secrets and/or confidential business and financial information about applicants and industrial prospects with which the Authority is currently negotiating or during administration of a contract executed pursuant to a successful application.

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