City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 4/18/2019 at 4:00 PM

55409

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55409
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Election of Officers: Alice O'Connor - Chair, Judy Karofsky - Vice Chair, and Jim Ring - Secretary
Action: Approve
Result: Pass

55414

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55414
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Strategic Plan Dashboard Update: Connie Thompson, Associate Director Operations and Quality
Action:
Result:

55416

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55416
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2018 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2018 Annual Report
Action: Approve
Result: Pass

55417

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55417
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
Action:
Result:

55418

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55418
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Finance Report: Jeff Boyd, Business Manager
Action:
Result:

55419

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55419
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Director’s Report: Gregg McManners, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H. JDS Update I. 2019 Spring Elections
Action:
Result:

55420

Sun, 08 Feb 2026 17:27:43 GMT

File #: 55420
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Announcement from the Chair: Judy Karofsky, Vice Chair A. Finance Committee meeting in May prior to the May 16 Board Meeting
Action:
Result: