MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Hall of Ideas G

Agenda — 18 items

1. 1 The City of Madison is holding the Monona Terrace Community and Convention Center Board of Directors meeting in-person. 1. Written Comments: You can send comments on agenda items to mtcccboard@mononaterrace.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting, you must register. You can register at https://www.cityofmadison.com/MeetingRegistration, or in person before the meeting. If you register to speak online, you will need to attend the meeting.
2. 2 Interpretation and Accessibility
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes
5. 5 Public Comment
6. 1. 3 mins. per person 94370
7. 7 Disclosures and Recusals
8. 8 Presentations
9. 2. Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison 94387
10. 3. New Employee Introduction 94372
11. 11 New Business
12. 4. Finance Committee Presents: 2027 Operating Budget 94373
13. 13 Reports
14. 5. Monona Catering Mid-year Report: Wendy Brown-Haddock, General Manager, Monona Catering 94374
15. 6. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 94375
16. 7. Finance Report: Jeff Boyd, Business Manager 94376
17. 8. Director’s Report: Connie Thompson, 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 94377
18. 18 Adjournment