City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 3/19/2009 at 4:30 PM

13974

Sun, 08 Feb 2026 16:19:26 GMT

File #: 13974
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Presentation of Slate of Officers for Election at the April 16, 2009 Board Meeting - Bill DiCarlo, Chair, Nominating Committee
Action:
Result:

13709

Sun, 08 Feb 2026 16:19:36 GMT

File #: 13709
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approving the Guidelines for Monona Terrace Event Booking Assistance Fund.
Action: Return to Lead with the Following Recommendation(s)
Result: Pass

13976

Sun, 08 Feb 2026 16:19:26 GMT

File #: 13976
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Finance Report - Kathi Hurtgen, Director of Finance
Action:
Result:

13977

Sun, 08 Feb 2026 16:19:26 GMT

File #: 13977
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: 2009 Booking Pace Update - Bill Zeinemann, Director of Marketing and Events
Action:
Result:

13978

Sun, 08 Feb 2026 16:19:26 GMT

File #: 13978
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Director's Report - Jim Hess, Director - Board Report - Rooftop Concert Series - Downtown Hotel Feasibility Report - 2008 Year-End Performance Report - Lake Vista Cafe Update - CPS Contract Renewal - Parking Rate Increase - Chiller Replacement
Action:
Result:

13979

Sun, 08 Feb 2026 16:19:26 GMT

File #: 13979
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Announcements from the Chair - Ann Kovich, Chair
Action:
Result: