MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD
One John Nolen Drive Hall of Fame Room
Agenda — 18 items
- 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 CALL TO ORDER / ROLL CALL
- 3 APPROVAL OF MINUTES
- 4 PUBLIC COMMENT
- 1. 3 mins. per person
- 6 DISCLOSURES AND RECUSALS
- 2. Introduction to new Board Member Chuck Erickson, Dane County Board Supervisor: Judy Karofsky, Chair
- 8 PRESENTATIONS
- 3. Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison
- 10 NEW BUSINESS
- 4. Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2024 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2024 Annual Report
- 12 REPORTS
- 5. Nominating Committee Update: Steven Peters, Subcommittee Chair
- 6. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
- 7. Finance Report: Jeff Boyd, Business Manager
- 8. 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
- 9. Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the May 15th Board Meeting B. Need to find alternate date for June 19th meeting C. Farewell to Mark Richardson
- 18 ADJOURNMENT