Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 11/20/2014 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 35852 1 1. Accepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final Report Resolution Accepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final Report, Executive Summary (Report of the South Capitol District Planning Committee) and the recommendations contained within. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 36198 1 2. GMCVB 3rd Quarter Report: Deb Archer, Executive Director and Rebecca Ramsey, Director of Sales Miscellaneous GMCVB 3rd Quarter Report: Deb Archer, Executive Director and Rebecca Ramsey, Director of Sales     Action details Not available 36201 1 3. GMCVB Contract: Gregg McManners, Director Resolution Authorizing a 4 year service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.     Action details Not available 36203 1 4. Judge Doyle Ad Hoc Committee Report: Judy Karofsky, Committee Chair Miscellaneous Judge Doyle Ad Hoc Committee Report: Judy Karofsky, Committee Chair     Action details Not available 36205 1 5.   Miscellaneous Bylaws Assessment: Tom Solheim     Action details Not available 36209 1 6. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 36212 1 7. 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 36215 1 8. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director A. Board Report B. Client Appreciation Party (December 10th)     Action details Not available 36217 1 9. Announcements from the Chair: Glenn Krieg, Chair Miscellaneous Announcements from the Chair: Glenn Krieg, Chair     Action details Not available