Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 3/18/2010 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 (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 17332 1 1. Executive Committee Report - Ann Kovich, Chair Miscellaneous Executive Committee Report - Ann Kovich, Chair - Inquiry about Military Recruiters at Monona Terrace / Review of Exiting Policy - Board Appointments     Action details Not available 17621 1 2. GMCVB Year-End Numbers and Outlook for the Year - Kristi Thering-Tuschen, Director of Sales, Greater Madison Convention and Visitors Bureau Miscellaneous GMCVB Year-End Numbers and Outlook for the Year - Deb Archer, President, GMCVB: Kristi Thering-Tuschen, Director of Sales, Greater Madison Convention and Visitors Bureau     Action details Not available 17798 1 3. Support Services Committee Report - Bill DiCarlo, Committee Member Report Support Services Committee Report - Bill DiCarlo, Committee Member     Action details Not available 17774 1 4. Reports Required by the Monona Terrace Agreement - Jim Hess, Director Report Reports Required by the Monona Terrace Agreement - Jim Hess, Director A. Joint Services with the Alliant Energy Center Report B. Small Business and Employment Opportunities Report     Action details Not available 17553 1 5. Presentation of Slate of Officers for Election at the April 15, 2010 Board Meeting - Bill DiCarlo, Chair, Nominating Committee Presentation Presentation of Slate of Officers for Election at the April 15, 2010 Board Meeting - Bill DiCarlo, Chair, Nominating Committee     Action details Not available 14291 1 6. Finance Report - Kathi Hurtgen, Director of Finance Miscellaneous Finance Report - Kathi Hurtgen, Director of Finance     Action details Not available 17074 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 11917 1 8. Director's Report - Jim Hess, Director - Board Report - Donations at Community Events Miscellaneous Director's Report - Jim Hess, Director - Board Report - High Speed Rail Update - 2011 Budget Update     Action details Not available 14293 1 9. Announcements from the Chair - Ann Kovich, Chair Miscellaneous Announcements from the Chair - Ann Kovich, Chair     Action details Not available