Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Amended Meeting date/time: 5/16/2024 4:00 PM Minutes status: Draft   Meeting location: 22 East Mifflin Street Suite 200 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 83369 1 1. Public Comment Public Comment 3 mins. per person     Not available Not available 83355 1 2. HVS Market and Impact Study Presentation: David Preiss, Project Manager, Tom Hazinski, Managing Director Convention, Sports, & Entertainment Facilities and Brian Harris, Senior Director, HVS Miscellaneous HVS Market and Impact Study Presentation: David Preiss, Project Manager, Tom Hazinski, Managing Director Convention, Sports, & Entertainment Facilities and Brian Harris, Senior Director, HVS     Not available Not available 83360 1 3. Finance Committee Recommendation 2025 Capital Budget: Judy Karofsky, Subcommittee Member, Board Chair Miscellaneous Finance Committee Recommendation 2025 Capital Budget: Judy Karofsky, Subcommittee Member, Board Chair     Not available Not available 83363 1 4. Booking Pace Update and 2023 Annual Report: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Booking Pace Update and 2023 Annual Report: Bill Zeinemann, Associate Director Marketing and Event Services     Not available Not available 83365 1 5. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Not available Not available 83370 1 6. Director’s Report: Connie Thompson, Director Miscellaneous 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     Not available Not available