Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 9/20/2012 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 (6) 6 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 27671 1 1. Review of Monona Terrace Leadership in Energy and Environmental Design (LEED) Policies: Gregg McManners, Director and Jeff Griffith, Building Maintenance and Technical Supervisor Miscellaneous Review of Monona Terrace Leadership in Energy and Environmental Design (LEED) Policies: Gregg McManners, Director and Jeff Griffith, Building Maintenance and Technical Supervisor Approve Pass Action details Not available 27672 1 2. Strategic Plan Dashboard Measurments Report: Gregg McManners, Director Miscellaneous Strategic Plan Dashboard Measurments Report: Gregg McManners, Director     Action details Not available 17074 1 3. 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 4. Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 27670 1 5. Director's Report: Gregg McManners, Director Miscellaneous Director's Report: Gregg McManners, Director     Action details Not available 26335 1 6. Announcements from the Chair: Judy Karofsky, Secretary Miscellaneous Announcements from the Chair: Judy Karofsky, Secretary     Action details Not available