Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 6/20/2019 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 (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 56268 1 1. AEC Campus Refurbishment: Mark Clarke, Executive Director, Alliant Energy Center Miscellaneous AEC Campus Refurbishment: Mark Clarke, Executive Director, Alliant Energy Center     Action details Not available 56269 1 2. 2020 Operating Budget: Gregg McManners, Director Miscellaneous 2020 Operating Budget: Gregg McManners, Director Approve Pass Action details Not available 56270 1 3. Strategic Planning Steering Committee: Gregg McManners, Director Miscellaneous Strategic Planning Steering Committee: Gregg McManners, Director     Action details Not available 56271 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 56272 1 5. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 56276 1 6. Agenda Modification: Gregg McManners, Director Miscellaneous Agenda Modification: Gregg McManners, Director     Action details Not available 56274 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 56278 1 8. Announcements from the Chair: Alice O’Connor, Chair Miscellaneous Announcements from the Chair: Alice O’Connor, Chair A. There is no Board Meeting in July B. The Finance Committee will need to meet before the Board Meeting, August 15     Action details Not available