Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 8/16/2012 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 (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 27332 1 1. Presentation to Retiring Board Member Ann Kovich: Glenn Krieg, Chair Miscellaneous Presentation to Retiring Board Member Ann Kovich: Glenn Krieg, Chair     Action details Not available 27333 1 2. Introduction of New Board Member, Sue Sabatke: Glenn Krieg, Chair Miscellaneous Introduction of New Board Member, Sue Sabatke: Glenn Krieg, 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 27334 1 4. Hotel Feasibility Study Update: Gregg McManners, Director Miscellaneous Hotel Feasibility Study Update: Gregg McManners, Director     Action details Not available 27335 1 5. Finance Committee Report: Glenn Kreig, Chair Miscellaneous Finance Committee Report: Glenn Kreig, Chair Approve Pass Action details Not available 27336 1 6. Committee Appointments: Glenn Kreig, Chair Miscellaneous Committee Appointments: Glenn Kreig, Chair Approve Pass Action details Not available 27339 1 7. Monona Catering Mid-Year Report: Patty Lemke, General Manager Miscellaneous Monona Catering Mid-Year Report: Patty Lemke, General Manager     Action details Not available 17074 1 8. 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 9. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 27337 1 10. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director     Action details Not available 26335 1 11. Announcements from the Chair: Judy Karofsky, Secretary Miscellaneous Announcements from the Chair: Judy Karofsky, Secretary     Action details Not available