Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 3/20/2014 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 (12) 12 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 33448 1 1. South Capitol TOD District Presentation: David Trowbridge, City Planning Miscellaneous South Capitol TOD District Presentation: David Trowbridge, City Planning     Action details Not available 33104 1 2. GMCVB Year-end report: Rebecca Ramsey, Director of Sales and Diane Morgenthaler, Vice President of Marketing & Strategic Planning Miscellaneous GMCVB Year-end report: Rebecca Ramsey, Director of Sales and Diane Morgenthaler, Vice President of Marketing & Strategic Planning     Action details Not available 33131 1 3. Catering Year-End Report: Patty Lemke, CPCE Vice President and General Manager Miscellaneous Catering Year-End Report: Patty Lemke, CPCE Vice President and General Manager     Action details Not available 33120 1 4. Finance Committee Report - Alice O'Connor, Chair Miscellaneous Finance Committee Report - Alice O'Connor, Chair Approve Pass Action details Not available 33450 1 5. Presentation of Slate of Officers for Election at the April Board Meeting - Tom Solheim, Chair, Nominating Committee Miscellaneous Presentation of Slate of Officers for Election at the April Board Meeting - Tom Solheim, Chair, Nominating Committee     Action details Not available 33123 1 6. Formation of a Strategic Planning Subcommittee: Glenn Krieg, Chair Miscellaneous Formation of a Strategic Planning Subcommittee: Glenn Krieg, Chair     Action details Not available 31890 1 7. Judge Doyle Square Update: Gregg McManners, Director Miscellaneous Judge Doyle Square Update: Gregg McManners, Director     Action details Not available 33449 1 8. Introduction of Monona Terrace Behavior Policy: Gregg McManners, Director Miscellaneous Introduction of Monona Terrace Behavior Policy: Gregg McManners, Director     Action details Not available 33126 1 9. 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 33127 1 10. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 33125 1 11. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director     Action details Not available 33128 1 12. Announcements from the Chair: Glenn Krieg, Chair Miscellaneous Announcements from the Chair: Glenn Krieg, Chair     Action details Not available