Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 8/19/2010 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 19293 1 1. Presentation to Retiring Board Member, Wayne Bigelow - Mona Adams Winston, Chair Miscellaneous Presentation to Retiring Board Member, Wayne Bigelow - Mona Adams Winston, Chair     Action details Not available 19296 1 2. Introduction of New Board Member, Judith Karofsky - Monona Adams Winston, Chair Miscellaneous Introduction of New Board Member, Judith Karofsky - Mona Adams Winston, Chair     Action details Not available 19294 1 3. Process of Hiring New Director - Lorie Olsen, City of Madison Human Resources Department Miscellaneous Process of Hiring New Director - Lorie Olsen, City of Madison Human Resources Department     Action details Not available 19295 1 4. GMCVB Second Quarter Update - Deb Archer, President, GMCVB Miscellaneous GMCVB Second Quarter Update - Deb Archer, President, GMCVB     Action details Not available 19297 1 5. Executive Committee Report - Mona Adams Winston, Chair Miscellaneous Executive Committee Report - Mona Adams Winston, Chair     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 18300 1 9. Announcements from the Chair: Mona Adams-Winston, Chair Miscellaneous Announcements from the Chair: Mona Adams Winston, Chair     Action details Not available