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Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved
Meeting date/time: 4/17/2014 4:00 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
33704 11.Monona Terrace Behavior Policy Presentation: Steve Brist, Assistant City AttorneyMiscellaneousMonona Terrace Behavior Policy Presentation: Steve Brist, Assistant City Attorney   Action details Not available
33705 12.Tile Campaign: Fran Puleo, Manager of Community and Public RelationsMiscellaneousTile Campaign: Fran Puleo, Manager of Community and Public Relations   Action details Not available
33841 13.Election of Officers: Tom Solheim, Nominating Committee ChairMiscellaneousElection of Officers: Tom Solheim, Nominating Committee ChairApprovePass Action details Not available
33489 14.Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the MonoResolutionAuthorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33490 15.Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Mini of Madison in the amount of $5,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budgeResolutionAuthorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Mini of Madison in the amount of $5,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33599 16.Authorizing the City to execute a service contract for a 1 year term of service provided by Hiebing Inc. for marketing and advertising of Monona Terrace Community and Convention Center.ResolutionAuthorizing the City to execute a service contract for a 1 year term of service provided by Hiebing Inc. for marketing and advertising of Monona Terrace Community and Convention Center.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33600 17.Authorizing the City to execute a Steam Energy Utility Service contract for a 10 year term of service provided by the State of Wisconsin Department of Administration.ResolutionAuthorizing the City to execute a Steam Energy Utility Service contract for a 10 year term of service provided by the State of Wisconsin Department of Administration.Return to Lead with the Recommendation for ApprovalPass Action details Not available
33707 18.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
33708 19.Finance Report: Kathi Hurtgen, Associate Director - Finance and OperationsMiscellaneousFinance Report: Kathi Hurtgen, Associate Director - Finance and Operations   Action details Not available
33706 110.Directors Report: Gregg McManners, DirectorMiscellaneousDirectors Report: Gregg McManners, Director A. Board Report B. 2013 Economic Impact Report   Action details Not available
33709 111.Announcements from the Chair: Glenn Krieg, ChairMiscellaneousAnnouncements from the Chair: Glenn Krieg, Chair   Action details Not available