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Technology Commercialization Committee - May 9, 2019

Details

Location: 200 E Grand Ave., Des Moines, IA 50309 | Main Conference Room
Date: May 9 | 9:30 a.m.

Attendees

Board Members Emily Harris, Rich Hichwa, Davin Hills, Mark Kittrell, Hank Norem, Donna Ramaeker Zahn, Kathy Zehr

Agenda

  1. Committee Chair

    Kathy Zehr

    1. Welcome and Introductions

      Information

    2. Roll Call

    3. Approval of March 7, 2019 Meeting Minutes

      Action

  2. Public Comment Period

    1. 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. 9:35 a.m.: SBIR/STTR Outreach Program Requests

    Anne Price
    Action

  4. 9:45 am: Closed Session (Iowa Code section 15.118)
    Discussion of Information Contained in Applications for Financial Assistance

    John LaMarche
    Roll Call

    1. 9:45: KinoSol SBC: Proof of Commercial Relevance: $25,000

    2. 10:05: KCR2 dba Time ReDesigned: Demonstration Fund: $100,000

    3. 10:30: MC4L, LLC dba TuitionFit: Demonstration Fund: $100,000

    4. 10:55: ClinicNote, Inc: Propel Fund: $117,000

    5. 11:30: Ag Manufacturing and Technology: Propel Fund: $250,000

  5. 12:15 p.m.: Open Session

    Action

    1. KinoSol SBC: Proof of Commercial Relevance: $25,000

      Roll Call

    2. KCR2 dba Time ReDesigned: Demonstration Fund: $100,000

      Roll Call

    3. MC4L, LLC dba TuitionFit: Demonstration Fund: $100,000

      Roll Call

    4. ClinicNote, Inc: Propel Fund: $117,000

      Roll Call

    5. Ag Manufacturing and Technology: Propel Fund: $250,000

      Roll Call

  6. 12:35 pm: Closed Session (Iowa Code section 15.118)
    Discussion of Information Contained in Applications for Financial Assistance and Discussion of Information that IEDA is Required to Keep Confidential During the Contract Administration Process

    Roll Call

    1. 12:35: VIDA Diagnostics, Inc.: Expansion Fund: $500,000

      John LaMarche

    2. VIDA Diagnostics, Inc: Request to Amend Contract 15-IAFUND-007

      Paul Stueckradt

    3. 1:10: Crossroads Manufacturing: Clarksville

      Paul Stueckradt

    4. 1:25: Stone Medical Corporation: Davenport

      Paul Stueckradt

    5. 1:40: Higher Learning Technologies: Coralville

      Paul Stueckradt

    6. 2:00: Finkle and Sons: West Des Moines

      Paul Stueckradt

  7. 2:30 pm: Open Session

    Action

    1. VIDA Diagnostics, Inc.: Expansion Fund: $500,000

      Roll Call

    2. VIDA Diagnostics, Inc: Request to Amend Contract 15-IAFUND-007

      Roll Call

    3. Crossroads Manufacturing: Clarksville

      Roll Call

    4. Stone Medical Corporation: Davenport

      Roll Call

    5. Higher Learning Technologies: Coralville

      Roll Call

    6. Finkle and Sons: West Des Moines

      Roll Call

  8. Other Business

    1. Next TCC meeting is July 11, 2019

  9. Adjournment

    Action

PLEASE NOTE: Agenda items may be considered out of order at the discretion of the chair for each meeting. Meetings will not convene earlier than stated above, but may begin later, depending upon length of earlier meetings.

If you require accommodations to participate in this public meeting, call (515) 348-6146 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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