Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 4/19/2018 4:00 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 (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 51229 1 1. Friends of Monona Terrace: David Carpenter, President, Bruce Gregg, Secretary Miscellaneous Friends of Monona Terrace: David Carpenter, President, Bruce Gregg, Secretary     Action details Not available 51230 1 2. Election of Officers: Tom Solheim, Nominating Committee Chair Miscellaneous Election of Officers: Tom Solheim, Nominating Committee Chair Approve Pass Action details Not available 51231 1 3. Approval of Reports Required by the Monona Terrace Agreement: Gregg McManners, Director Miscellaneous Approval of Reports Required by the Monona Terrace Agreement: Gregg McManners, Director A. Monona Terrace Small Business and Employment Opportunities 2017 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2017 Annual Report Approve Pass Action details Not available 51232 1 4. Quarterly External Environmental Scan: Gregg McManners, Director Miscellaneous Quarterly External Environmental Scan: Gregg McManners, Director A. Judge Doyle Square     Action details Not available 51233 1 5. 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 51234 1 6. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 51235 1 7. Director’s Report: Gregg McManners, Director Miscellaneous Director’s Report: Gregg McManners, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. Catering     Action details Not available 51236 1 8. Announcement from the Chair: Glenn Krieg, Chair Miscellaneous Announcement from the Chair: Glenn Krieg, Chair A. The Finance Committee will need to meet prior to the next board meeting on May 17.     Action details Not available