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 92326
7. 7 Disclosures and Recusals
8. 8 Presentations
9. 2. New Staff Introduction: Steve Dongarra, Associate Director Marketing and Event Services 92315
10. 10 Discussion Items
11. 3. Monona Terrace Nominating Subcommittee Recommendation of Slate of Officers for vote in April: Steven Peters, Subcommittee Chair 92316
12. 12 Reports
13. 4. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 92317
14. 5. Finance Report: Jeff Boyd, Business Manager 92318
15. 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 92319
16. 16 Adjournment Adjourn Pass