MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD
One John Nolen Drive Hall of Fame Room
Agenda — 17 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. State of the Downtown: Jason Ilstrup, President, Downtown Madison Inc.
- 9 NEW BUSINESS
- 3. Authorizing Director and Board Chair to sign amendment with Sound Production and Lighting, LLC: Bill Zeinemann, Associate Director Marketing and Event Services
- 4. Authorizing the Director and Board Chair to sign agreement with Verizon Wireless: Jeff Boyd, Business Manager
- 12 REPORTS
- 5. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
- 6. Finance Report: Jeff Boyd, Business Manager
- 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
- 8. Announcement from the Chair: Judy Karofsky, Chair A. December Board Meeting Cancellation Notice
- 17 ADJOURNMENT
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