MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Hall of Fame Room

Agenda — 15 items

1. 1 The City of Madison is holding the Monona Terrace Community and Convention Center Board of Directors meeting in-person. Written Comments: You can send comments on agenda items to [committee email] 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. If you register to speak online, you will need to attend the meeting in person.
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 93224
7. 7 Disclosures and Recusals
8. 8 New Business
9. 2. Community Events Sponsorship Report: Kristen Durst, Community and Public Relations Manager 93220 Approve Pass
10. 3. Finance Committee Report and Recommendation for 2027 Capital Budget Request: Glenn Krieg, Finance Committee Chair 93226 Approve Pass
11. 11 Reports
12. 4. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 93228
13. 5. Finance Report: Jeff Boyd, Business Manager 93229
14. 6. 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 93230
15. 15 Adjournment Adjourn Pass