Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 3/19/2015 4:00 PM Minutes status: Approved   Meeting location: One John Nolen Drive Meeting Rooms OP Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 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 37637 1 1. GMCVB Year-End and 2015 Goals and Objectives: Deb Archer, CDME President/CEO and Diane Morgenthaler, Vice President of Marketing & Strategic Planning Miscellaneous GMCVB Year-End and 2015 Goals and Objectives: Deb Archer, CDME President/CEO and Diane Morgenthaler, Vice President of Marketing & Strategic Planning     Action details Not available 37638 1 2. Presentation of Slate of Officers for Election at the April 16, 2015 Board Meeting: Tom Solheim, Chair, Nominating Committee Miscellaneous Presentation of Slate of Officers for Election at the April 16, 2015 Board Meeting: Tom Solheim, Chair, Nominating Committee     Action details Not available 37639 1 3. Judge Doyle Square Ad Hoc Committee Report: Judy Karofsky, Chair Miscellaneous Judge Doyle Square Ad Hoc Committee Report: Judy Karofsky, Chair     Action details Not available 37640 1 4. External Scan: Gregg McManners, Director Miscellaneous External Scan: Gregg McManners, Director A. Garver Feed Mill Proposals     Action details Not available 37641 1 5. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 37643 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 37644 1 7. Directors Report: Gregg McManners, Director Miscellaneous Directors Report: Gregg McManners, Director A. Board Report     Action details Not available 37645 1 8. Announcements from the Chair: Glenn Krieg, Chair Miscellaneous Announcements from the Chair: Glenn Krieg, Chair     Action details Not available