MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Meeting Rooms NR

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 88810
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Nominating Committee Presents Slate of Officers for Vote: Steve Peters, Subcommittee Chair 88812 Approve Pass
9. 3. Introduction to New Board Member Sheri Carter: Board Chair 88814
10. 10 REPORTS
11. 4. Room Tax Commission Meeting Update: Glenn Krieg, Commission Chair, Mike Verveer, Commission Member 88816
12. 5. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 88819
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 88821
14. 7. Announcement from the Chair: A. A Finance Committee meeting will be held before the August 21 Board Meeting. B. July Meeting Cancelled 88817
15. 15 ADJOURNMENT Adjourn Pass