Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 4/16/2015 4:00 PM Minutes status: Approved   Meeting location: Hilton Madison 9 E. Wilson Street Wisconsin Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 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 37960 1   Election of Officers: Tom Solheim, Nominating Committee Chair Miscellaneous Election of Officers: Tom Solheim, Nominating Committee Chair Approve Pass Action details Not available 37962 1   WMSN-TV Sponsorship Agreement: Gregg McManners, Director Miscellaneous WMSN-TV Sponsorship Agreement: Gregg McManners, Director Approve Pass Action details Not available 38040 1   Great Dane Sponsorship Agreement: Gregg McManners, Director Miscellaneous Great Dane Sponsorship Agreement: Gregg McManners, Director Approve Pass Action details Not available 37963 1   JDS Ad Hoc Committee Report: Judy Karofsky, Committee Chair Miscellaneous JDS Ad Hoc Committee Report: Judy Karofsky, Committee Chair     Action details Not available 37964 1   Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations Miscellaneous Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations     Action details Not available 37965 1   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 37966 1   Directors Report: Gregg McManners, Director Miscellaneous Directors Report: Gregg McManners, Director A. Board Report B. Reports Required by the Monona Terrace Agreement: 1. Monona Terrace Small Business and Employment Opportunities 2014 Report 2. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2014 Annual Report Approve Pass Action details Not available 37967 1   Announcements from the Chair: Glenn Krieg, Chair Miscellaneous Announcements from the Chair: Glenn Krieg, Chair     Action details Not available