Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 2/17/2022 4:00 PM Minutes status: Approved   Meeting location: via Virtual Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (10) 10 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 69857 1 1.   Public Comment 3 mins. per person     Action details Not available 69845 1 2. Destination Madison 2021 Year-End Report: Ellie Westman-Chin, President CEO, Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission Miscellaneous Destination Madison 2021 Year-End Report: Ellie Westman-Chin, President CEO, Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission     Action details Not available 69847 1 3. Nominating Committee Recommendation for Board Chair and Vote: Steven Peters, Committee Member Miscellaneous Nominating Committee Recommendation for Board Chair and Vote: Steven Peters, Committee Member Approve Pass Action details Not available 69850 1 4. Finance Committee Recommendation/Report, 2023 Base Room Rental Fees and 2023 Guest Price list for Equipment and Services: Glenn Krieg, Committee Chair Miscellaneous Finance Committee Recommendation/Report, 2023 Base Room Rental Fees and 2023 Guest Price list for Equipment and Services: Glenn Krieg, Committee Chair Approve Pass Action details Not available 69851 1 5. Operations and Marketing Subcommittee Report: Andrea Nilsen, Committee Chair Miscellaneous Operations and Marketing Subcommittee Report: Andrea Nilsen, Committee Chair     Action details Not available 69852 1 6. Monona Catering Year-End Report: Wendy Brown Haddock, General Manager Miscellaneous Monona Catering Year-End Report: Wendy Brown Haddock, General Manager     Action details Not available 69853 1 7. Finance Year-End Report: Jeff Boyd, Business Manager Miscellaneous Finance Year-End Report: Jeff Boyd, Business Manager     Action details Not available 69854 1 8. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services     Action details Not available 69855 1 9. 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     Action details Not available 69856 1 10. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. The Nominating Committee will need to meet prior to the March 17 Board Meeting.     Action details Not available