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

Watch Madison

This is one agenda. Madison publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free. One email when something matches, and nothing else. Unsubscribe from any of them.