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: 4/17/2025 4:00 PM Minutes status: Draft   Meeting location: One John Nolen Drive Hall of Fame Room Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 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 87890 1 1. 3 mins. per person Public Comment 3 mins. per person     Not available Not available 87958 1 2. Introduction to new Board Member Chuck Erickson, Dane County Board Supervisor: Judy Karofsky, Chair Miscellaneous Introduction to new Board Member Chuck Erickson, Dane County Board Supervisor: Judy Karofsky, Chair     Not available Not available 87892 1 3. Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison Miscellaneous Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison     Not available Not available 87909 1 4. Reports Required by the Monona Terrace Agreement Miscellaneous Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2024 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2024 Annual Report     Not available Not available 87893 1 5. Nominating Committee Update: Steve Peterson, Subcommittee Chair Miscellaneous Nominating Committee Update: Steven Peterson, Subcommittee Chair     Not available Not available 87901 1 6. Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services     Not available Not available 87903 1 7. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Not available Not available 87905 1 8. 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 87907 1 9. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the May 15th Board Meeting B. Need to find alternate date for June 19th meeting C. Farewell to Mark Richardson     Not available Not available