Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 3/19/2009 4:30 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 (6) 6 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 13974 1 1. Presentation of Slate of Officers for Election at the April 16, 2009 Board Meeting - Bill DiCarlo, Chair, Nominating Committee Miscellaneous Presentation of Slate of Officers for Election at the April 16, 2009 Board Meeting - Bill DiCarlo, Chair, Nominating Committee     Action details Not available 13709 1 2. 2-24-09 Resolution Approving the Guidelines for Monona Terrace Event Booking Assistance Fund. Return to Lead with the Following Recommendation(s) Pass Action details Not available 13976 1 3. Finance Report - Kathi Hurtgen, Director of Finance Miscellaneous Finance Report - Kathi Hurtgen, Director of Finance     Action details Not available 13977 1 4. 2009 Booking Pace Update - Bill Zeinemann, Director of Marketing and Events Miscellaneous 2009 Booking Pace Update - Bill Zeinemann, Director of Marketing and Events     Action details Not available 13978 1 5. Director's Report - Jim Hess, Director Miscellaneous Director's Report - Jim Hess, Director - Board Report - Rooftop Concert Series - Downtown Hotel Feasibility Report - 2008 Year-End Performance Report - Lake Vista Cafe Update - CPS Contract Renewal - Parking Rate Increase - Chiller Replacement     Action details Not available 13979 1 6. Announcements from the Chair - Ann Kovich, Chair Miscellaneous Announcements from the Chair - Ann Kovich, Chair     Action details Not available