Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 1/17/2019 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 (7) 7 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 54338 1 1. Destination Madison (formerly GMCVB) Report: Deb Archer, President/CEO and John Leinen, Vice President of Sales, Destination Madison Miscellaneous Destination Madison (formerly GMCVB) Report: Deb Archer, President/CEO and John Leinen, Vice President of Sales, Destination Madison     Action details Not available 54233 1 2. Authorizing the City to execute a noncompetitive service contract for a 1 year term of service, with three 1 year renewal options, for services provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention C Resolution Authorizing the City to execute a noncompetitive service contract for a 1 year term of service, with three 1 year renewal options, for services provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention Center. Return to Lead with the Recommendation for Approval   Action details Not available 54348 1 3. JDS Update: Gregg McManners, Director Miscellaneous JDS Update: Gregg McManners, Director     Action details Not available 54342 1 4. 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 54344 1 5. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 54345 1 6. 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 54346 1 7. Announcement from the Chair: Alice O’Connor, Chair Miscellaneous Announcement from the Chair: Alice O’Connor, Chair A. Finance Committee meeting before February 21 Board Meeting     Action details Not available