Our Agency
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
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Committee Chair
Kathy Zehr -
Welcome and Introductions
Information -
Roll Call
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Approval of March 7, 2019 Meeting Minutes
Action -
Public Comment Period
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A public comment period for the full meeting will be held at this time to accommodate visitors. This period is limited to 10 minutes.
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9:35 a.m.: SBIR/STTR Outreach Program Requests
Anne Price
Action -
9:45 am: Closed Session (Iowa Code section 15.118)
John LaMarche
Discussion of Information Contained in Applications for Financial Assistance
Roll Call -
9:45: KinoSol SBC: Proof of Commercial Relevance: $25,000
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10:05: KCR2 dba Time ReDesigned: Demonstration Fund: $100,000
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10:30: MC4L, LLC dba TuitionFit: Demonstration Fund: $100,000
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10:55: ClinicNote, Inc: Propel Fund: $117,000
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11:30: Ag Manufacturing and Technology: Propel Fund: $250,000
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12:15 p.m.: Open Session
Action -
KinoSol SBC: Proof of Commercial Relevance: $25,000
Roll Call -
KCR2 dba Time ReDesigned: Demonstration Fund: $100,000
Roll Call -
MC4L, LLC dba TuitionFit: Demonstration Fund: $100,000
Roll Call -
ClinicNote, Inc: Propel Fund: $117,000
Roll Call -
Ag Manufacturing and Technology: Propel Fund: $250,000
Roll Call -
12:35 pm: Closed Session (Iowa Code section 15.118)
Roll Call
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 -
12:35: VIDA Diagnostics, Inc.: Expansion Fund: $500,000
John LaMarche -
VIDA Diagnostics, Inc: Request to Amend Contract 15-IAFUND-007
Paul Stueckradt -
1:10: Crossroads Manufacturing: Clarksville
Paul Stueckradt -
1:25: Stone Medical Corporation: Davenport
Paul Stueckradt -
1:40: Higher Learning Technologies: Coralville
Paul Stueckradt -
2:00: Finkle and Sons: West Des Moines
Paul Stueckradt -
2:30 pm: Open Session
Action -
VIDA Diagnostics, Inc.: Expansion Fund: $500,000
Roll Call -
VIDA Diagnostics, Inc: Request to Amend Contract 15-IAFUND-007
Roll Call -
Crossroads Manufacturing: Clarksville
Roll Call -
Stone Medical Corporation: Davenport
Roll Call -
Higher Learning Technologies: Coralville
Roll Call -
Finkle and Sons: West Des Moines
Roll Call -
Other Business
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Next TCC meeting is July 11, 2019
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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.