Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 6/21/2012 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 (7) 7 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 26332 2 1. Report of the Judge Doyle Square Staff Team Resolution A SUBSTITUTE accepting the Report of the Judge Doyle Square Staff Team dated March 20, 2012 and Directing Further Follow-up Actions. Return to Lead with the Recommendation for Approval Pass Action details Not available 26622 1 2. Authorizing the sole source purchase of services from Leonardo Academy to assist Monona Terrace in renewing the Leadership in Energy and Environmental Design for Existing Buildings (LEED-EB) certification. This will involve collaborating with Monona Terr Resolution Authorizing the sole source purchase of services from Leonardo Academy to assist Monona Terrace in renewing the Leadership in Energy and Environmental Design for Existing Buildings (LEED-EB) certification. This will involve collaborating with Monona Terrace in completing all necessary actions to implement and recertify Monona Terrace as a LEED certified facility. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 26739 1 3. Finance Committee Report: Glenn Kreig, Chair Report Finance Committee Report: Glenn Kreig, Chair Approve Pass Action details Not available 17074 1 4. 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 24060 1 5. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 26740 1 6. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director A. Board Report B. Catering Announcement     Action details Not available 26335 1 7. Announcements from the Chair: Judy Karofsky, Secretary Miscellaneous Announcements from the Chair: Judy Karofsky, Secretary     Action details Not available