MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Hall of Fame Room

Agenda — 14 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
4. 4 PUBLIC COMMENT
5. 1. 3 mins. per person 88266
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Community Events Sponsorships: Kristen Durst, Community and Public Relations Manager 88268 Approve Pass
9. 3. Finance Committee Report: Glenn Krieg, Subcommittee Chair 88267 Approve Pass
10. 10 REPORTS
11. 4. Finance Report: Jeff Boyd, Business Manager 88269
12. 5. 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 88270
13. 6. Announcement from the Chair: Judy Karofsky, Chair A. June Board Meeting Date 88283
14. 14 ADJOURNMENT Adjourn Pass