MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD
One John Nolen Drive Hall of Fame Room
Agenda — 20 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
- 7 PRESENTATIONS
- 2. Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services
- 3. Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics
- 4. Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission
- 11 NEW BUSINESS
- 5. Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee Chair
- 6. Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2023 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2023 Annual Report
- 14 REPORTS
- 7. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
- 8. Finance Report: Jeff Boyd, Business Manager
- 9. 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
- 10. Presentation to Retiring Board Member, Jane Richardson: Judy Karofsky, Chair
- 11. Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the May 16 Board Meeting B. Both meetings will be held off premise at Destination Madison’s offices.
- 20 ADJOURNMENT