City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 4/18/2024 at 4:00 PM

82953

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82953
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: 3 mins. per person
Action:
Result:

82957

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82957
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services
Action:
Result:

82959

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82959
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics
Action:
Result:

82961

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82961
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission
Action:
Result:

82964

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82964
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee Chair
Action: Approve
Result: Pass

82966

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82966
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: 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
Action: Approve
Result: Pass

82969

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82969
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
Action:
Result:

82970

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82970
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Finance Report: Jeff Boyd, Business Manager
Action:
Result:

82971

Sun, 08 Feb 2026 17:59:46 GMT

File #: 82971
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: 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
Action:
Result:

82968

Sun, 08 Feb 2026 17:59:45 GMT

File #: 82968
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Presentation to Retiring Board Member, Jane Richardson: Judy Karofsky, Chair
Action:
Result:

82974

Sun, 08 Feb 2026 17:59:46 GMT

File #: 82974
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: 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.
Action:
Result: