Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 2/19/2015 4:00 PM Minutes status: Approved   Meeting location: One John Nolen Drive Community Terrace Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 37274 1 1. Policy Approval: Tobacco Smoke Control Policy: Gregg McManners, Director Miscellaneous Policy Approval: Tobacco Smoke Control Policy: Gregg McManners, Director Approve with Amendment(s) Pass Action details Not available 37301 1 2. Monona Catering Year-End Report: Patty Lemke, Vice President and General Manager Miscellaneous Monona Catering Year-End Report: Patty Lemke, Vice President and General Manager     Action details Not available 37276 1 3. Community Events Year-End Report: Fran Puleo, Manager of Community and Public Relations Miscellaneous Community Events Year-End Report: Fran Puleo, Manager of Community and Public Relations     Action details Not available 37278 1 4. Quality Year-End Report: Gregg McManners, Director Miscellaneous Quality Year-End Report: Gregg McManners, Director     Action details Not available 37280 1 5. Year-End Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Year-End Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 37282 1 6. Finance Committee Report: Alice O'Connor, Chair Miscellaneous Finance Committee Report: Alice O'Connor, Chair Approve Pass Action details Not available 37284 1 7. Judge Doyle Square Ad Hoc Committee Report: Sue Sabatke, Vice Chair Miscellaneous Judge Doyle Square Ad Hoc Committee Report: Sue Sabatke, Vice Chair     Action details Not available 37290 1 8. 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 37288 1 9. Directors Report: Gregg McManners, Director Miscellaneous Directors Report: Gregg McManners, Director A. Board Report     Action details Not available 37292 1 10. Announcements from the Chair: Glenn Krieg, Chair Miscellaneous Announcements from the Chair: Glenn Krieg, Chair     Action details Not available