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Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended
Meeting date/time: 4/12/2012 4:30 PM Minutes status: Approved  
Meeting location: One John Nolen Drive Hall of Fame Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
25867 11.Olin TerraceOrdinanceAmending Section 8.39 of the Madison General Ordinances to change the composition of the Olin Terrace Use Team, change the name to Olin Terrace Use Commission, update the procedures for review and approval of Olin Terrace Special Use Permits, amending Sec. 8.38 to clarify the use of vehicles on Olin Terrace, and creating Sec. 33.27(1)(c) to include the Olin Terrace Use Commission in the list of “Full Committees.”RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25898 12.Election of Board Officers: Bill DiCarlo, Nominating Committee ChairElectionElection of Board Officers: Bill DiCarlo, Nominating Committee Chair   Action details Not available
17074 13.Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event ServicesMiscellaneousBooking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services   Action details Not available
25900 14.Monona Terrace Event Assistance Fund 2011 Year-end Report: Bill Zeinemann, Associate Director - Marketing and Event ServicesMiscellaneousMonona Terrace Event Assistance Fund 2011 Year-end Report: Bill Zeinemann, Associate Director - Marketing and Event Services   Action details Not available
24060 15.Finance Report: Kathi Hurtgen, Associate Director - Finance and OperationsMiscellaneousFinance Report: Kathi Hurtgen, Associate Director - Finance and Operations   Action details Not available
22041 16.Director's Report: Gregg McManners, DirectorMiscellaneousDirector's Report: Gregg McManners, Director   Action details Not available
18300 17.Announcements from the Chair: Mona Adams-Winston, ChairMiscellaneousAnnouncements from the Chair: Mona Adams Winston, Chair   Action details Not available