MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Hall of Fame Room

Agenda — 16 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 Approve the Minutes Pass
5. 5 Public Comment
6. 1. 3 mins. per person 93587
7. 7 Disclosures and Recusals
8. 8 New Business
9. 2. Introduction to New Board Member, Jason Salus, General Manager, Best Western Premier Park Hotel: Steven Peters, Chair 93580
10. 3. Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission 93581
11. 4. Room Tax Commission Meeting Update: Glen Krieg, Commission Chair 93582
12. 5. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 93583
13. 6. Finance Report: Jeff Boyd, Business Manager 93584
14. 7. 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 93585
15. 8. Announcement from the Chair: Steven Peters, Chair A. A Finance Committee meeting will be held before the August Board Meeting. B. July Meeting Cancelled 93586
16. 16 Adjournment Adjourn Pass