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. 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 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes Pass
4. 4 Public Comment
5. 1. 3 mins per person 91503
6. 6 Disclosures and Recusals
7. 7 New Business
8. 2. Introduction to new Board Member, Dietrich Jessen: Steven Peters, Chair 91532
9. 3. Statement of Interest Reminder 91504
10. 10 Reports
11. 4. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 91505
12. 5. Finance Report: Jeff Boyd, Business Manager 91506
13. 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 91507
14. 7. Announcement from the Chair: Steven Peters, Chair A. Finance Committee will meet in February before the board meeting 91508
15. 15 Adjournment Adjourn Pass