Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 8/18/2011 4:30 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 (11) 11 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 23357 1 1. Presentation to Retiring Board Members Jeff Bartell and Henry Lufler - Mona Adams Winston, Chair Miscellaneous Presentation to Retiring Board Members Jeff Bartell and Henry Lufler - Mona Adams Winston, Chair     Action details Not available 23389 1 2. Introduction of New Board Member, Alder Mike Verveer - Mona Adams Winston, Chair Miscellaneous Introduction of New Board Member, Alder Mike Verveer - Mona Adams Winston, Chair     Action details Not available 11915 1 3. Greater Madison Convention and Visitors Bureau Second Quarter Report - Deb Archer President, GMCVB Miscellaneous Greater Madison Convention and Visitors Bureau Second Quarter Report - Deb Archer President, GMCVB     Action details Not available 23500 1 4. 7/29/11 Culinary Media Tour Report - Patty Lemke, General Manager, Monona Catering Miscellaneous 7/29/11 Culinary Media Tour Report - Patty Lemke, General Manager, Monona Catering     Action details Not available 23382 1 5. Strategic Planning Committee Report: Ann Kovich, Chair Miscellaneous Strategic Planning Committee Report: Ann Kovich, Chair     Action details Not available 09198 1 6. Marketing Committee Report: Sheridan Glen, Chair Miscellaneous Marketing Committee Report: Sheridan Glen, Chair     Action details Not available 11551 1 7. Finance Committee Report - Henry Lufler, Chair, Finance Committee Miscellaneous Finance Committee Report - Henry Lufler, Chair, Finance Committee - 2012 Operating Budget     Action details Not available 14291 1 8. Finance Report - Kathi Hurtgen, Director of Finance Miscellaneous Finance Report - Kathi Hurtgen, Director of Finance     Action details Not available 17074 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 22041 1 10. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director     Action details Not available 18300 1 11. Announcements from the Chair: Mona Adams-Winston, Chair Miscellaneous Announcements from the Chair: Mona Adams Winston, Chair     Action details Not available