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 Call to Order/Roll Call
3. 3 Approval of Minutes Approve the Minutes Pass
4. 4 Public Comment
5. 1. 3 mins per person. 89568
6. 6 Disclosures and Recusals
7. 7 Presentations
8. 2. Madison Lake Way Partners Presentation: Jayme Powers, Chief Executive Officer 89557
9. 9 New Business
10. 3. Finance Committee Report and Recommendation to the Board: Glenn Krieg, Committee Chair 89562 Approve Pass
11. 11 Reports
12. 4. Monona Catering Mid-Year Report: Wendy Brown-Haddock, General Manager 89560
13. 5. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services 89570
14. 6. Finance Report: Jeff Boyd, Business Manager 89572
15. 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 89574
16. 16 Adjournment Adjourn Pass