MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD
One John Nolen Drive Hall of Fame Room
Agenda — 15 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 New Business
- 2. Introduction to new Board Member, Dietrich Jessen: Steven Peters, Chair
- 3. Statement of Interest Reminder
- 10 Reports
- 4. Booking Pace Update: Steve Dongarra, Associate Director Marketing and Event Services
- 5. Finance Report: Jeff Boyd, Business Manager
- 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
- 7. Announcement from the Chair: Steven Peters, Chair A. Finance Committee will meet in February before the board meeting
- 15 Adjournment
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