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Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved
Meeting date/time: 8/21/2014 4:00 PM Minutes status: Approved  
Meeting location: Hilton Madison Nine East Wilson Street Founders Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
35221 11.Monona Terrace Market Analysis: Aaron Olver, City of MadisonMiscellaneousMonona Terrace Market Analysis: Aaron Olver, City of Madison   Action details Not available
35224 12. MiscellaneousGMCVB Second Quarter Report: Rebecca Ramsey, Director of Sales and Diane Morgenthaler, Vice President of Marketing & Strategic Planning   Action details Not available
35225 13.Catering Second Quarter Report: Patty Lemke, General ManagerMiscellaneousCatering Second Quarter Report: Patty Lemke, General Manager   Action details Not available
35226 14.Updated Mission and Vision Statements: Kathi Hurtgen, Associate Director - Finance and OperationsMiscellaneousUpdated Mission and Vision Statements: Kathi Hurtgen, Associate Director - Finance and Operations   Action details Not available
35029 15.Monona Terrace sponsorshipOrdinanceCreating Section 33.21(11)(b) of the Madison General Ordinances to allow the Monona Terrace Board to enter into agreements for monetary contributions not exceeding $25,000.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35229 16.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
35227 17.Finance Committee Report: Alice O'Connor, ChairMiscellaneousFinance Committee Report: Alice O'Connor, ChairApprovePass Action details Not available
35230 18.Finance Report: Kathi Hurtgen, Associate Director - Finance and OperationsMiscellaneousFinance Report: Kathi Hurtgen, Associate Director - Finance and Operations   Action details Not available
35231 19.Directors Report: Gregg McManners, Director A. Board ReportMiscellaneousDirectors Report: Gregg McManners, Director A. Board Report   Action details Not available
35232 110.Announcements from the Chair: Glenn Krieg, ChairMiscellaneousAnnouncements from the Chair: Glenn Krieg, Chair   Action details Not available