Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 8/15/2019 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 (10) 10 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 56931 1 1. Destination Madison 2nd Quarter Report: Deb Archer, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison Miscellaneous Destination Madison 2nd Quarter Report: Deb Archer, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison     Action details Not available 56933 1 2. Monona Catering Mid-year Report: Wendy Brown-Haddock, General Manager Miscellaneous Monona Catering Mid-year Report: Wendy Brown-Haddock, General Manager     Action details Not available 56935 1 3. Finance Committee Report: Alice O’Connor, Committee Member Miscellaneous Finance Committee Report: Alice O’Connor, Committee Member Approve Pass Action details Not available 56937 1 4. Nolen Waterfront Focus Group Discussion: Jim Ring Miscellaneous Nolen Waterfront Focus Group Discussion: Jim Ring     Action details Not available 56967 1 5. Dane Dances! 20th Anniversary Honoring Resolution: Gregg McManners, Director Miscellaneous Dane Dances! 20th Anniversary Honoring Resolution: Gregg McManners, Director     Action details Not available 56939 1 6. PESTLE Analysis, August 29: Gregg McManners, Director Miscellaneous PESTLE Analysis, August 29: Gregg McManners, Director     Action details Not available 56950 1 7. Downtown Update: Gregg McManners, Director Miscellaneous Downtown Update: Gregg McManners, Director     Action details Not available 56954 1 8. 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 56956 1 9. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 56958 1 10. Director’s Report: Gregg McManners, Director Miscellaneous Director’s Report: Gregg McManners, Director A. Culture Update B. Administration C. Operations D. Community Relations E. Gift Shop F. Sales and Marketing G. Event Services H. Business Office/Human Resources I. Catering     Action details Not available