Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 5/16/2013 4:00 PM Minutes status: Approved   Meeting location: One John Nolen Drive Hall of Fame Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 30107 1 1. Presentation: Joe Parisi, County Executive Miscellaneous Presentation: Joe Parisi, County Executive     Action details Not available 30108 1 2. GMCVB First Quarter Report: Diane Morgenthaler, Vice President of Marketing & Strategic Planning and Rebecca Ramsey, Director of Sales Miscellaneous GMCVB First Quarter Report: Diane Morgenthaler, Vice President of Marketing & Strategic Planning and Rebecca Ramsey, Director of Sales     Action details Not available 29914 1 3. Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace. Resolution Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of 2013 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly. RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER Pass Action details Not available 30039 1 4. Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation. Resolution Amending the Monona Terrace Community and Convention Center 2013 Capital Budget to apply $600,000 of its reserve fund to support the planned 2014 renovation. Return to Lead with the Recommendation for Approval Pass Action details Not available 29468 1 5. 2014 Renovation Update: Gregg McManners, Director Miscellaneous 2014 Renovation Update: Gregg McManners, Director A. Letter of Support     Action details Not available 17074 1 6. Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services Miscellaneous Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services     Action details Not available 24060 1 7. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 28249 1 8. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director A. Board Report     Action details Not available 26335 1 9. Announcements from the Chair: Judy Karofsky, Secretary Miscellaneous Announcements from the Chair: Judy Karofsky, Secretary     Action details Not available