MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD

One John Nolen Drive Hall of Fame Room

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 85640
6. 6 DISCLOSURES AND RECUSALS
7. 7 NEW BUSINESS
8. 2. Introduction to new Board Member, Kevin Scheibler: Judy Karofsky, Chair 85699
9. 9 PRESENTATIONS
10. 3. AV Presentation 85642
11. 11 REPORTS
12. 4. Room Tax Meeting Update: Glenn Krieg and Mike Verveer, Commissioners 85644
13. 5. September Finance Report and Year-end Projections: Jeff Boyd, Business Manager 85647
14. 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 85649
15. 15 ADJOURNMENT Adjourn Pass