City of Madison - Meeting of MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD on 2/18/2021 at 4:00 PM

64237

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64237
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: 3 minutes per comment
Action:
Result:

64211

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64211
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Hotel and Meeting Space Demand Study: Jorge Cotte, Senior Director, Brian Harris, Senior Director, and Tom Hazinski, Managing Director, HVS
Action:
Result:

64213

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64213
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Introduction to New Destination Madison CEO and 2020 Year-End Report: Ellie Westman-Chin, President and CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Convention Sales and Services, Destination Madison
Action:
Result:

64215

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64215
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Sound Production and Lighting, LLC Contract Amendment: Bill Zeinemann, Associate Director Marketing and Event Services
Action: Approve
Result: Pass

64219

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64219
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Finance Subcommittee Report: Glenn Krieg, Committee Chair A. 2022 Base Room Rental Fees and 2022 Guest Price List for Equipment and Services
Action: Approve
Result: Pass

64221

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64221
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Room Tax Commission Report: Glenn Krieg and Mike Verveer, Commissioners
Action:
Result:

64223

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64223
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Monona Catering Year-End Report: Wendy Brown Haddock, General Manager
Action:
Result:

64225

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64225
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Finance Year-End Report: Jeff Boyd, Business Manager
Action:
Result:

64226

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64226
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services
Action:
Result:

64227

Sun, 08 Feb 2026 17:39:39 GMT

File #: 64227
Ver.: 1
Agenda #: 10.
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:

64228

Sun, 08 Feb 2026 17:39:40 GMT

File #: 64228
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Announcement from the Chair: Alice O’Connor, Chair A. Appointment to the Nominating Subcommittee B. The Nominating Subcommittee will need to meet prior to the March 18 Board meeting.
Action:
Result: