MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Hall of Fame Room

Agenda — 17 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. 2 Verveer and Dettmann were joined by teleconference.
4. 3 APPROVAL OF MINUTES Approve the Minutes Pass
5. 4 PUBLIC COMMENT
6. 1. 3 mins per person 87548
7. 6 DISCLOSURES AND RECUSALS
8. 7 PRESENTATIONS
9. 2. Placemaking and Economic Development: Emily DeVore, Director of Placemaking and Economic Development, Destination Madison 87550
10. 3. New staff introduction: Connie Thompson, Director 87551
11. 10 DISCUSSION ITEMS
12. 4. Nominating Committee Recommendation of Slate of Officers for vote in April: Steven Peters, Subcommittee Chair 87552
13. 12 REPORTS
14. 5. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 87554
15. 6. Finance Report: Jeff Boyd, Business Manager 87556
16. 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 87558
17. 16 ADJOURNMENT Adjourn Pass