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: Approved Meeting date/time: 2/20/2025 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 (8) 8 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 87182 1 1.   Public Comment 3 mins per person     Not available Not available 87184 1 2. Destination Madison Quarterly Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission Miscellaneous Destination Madison Quarterly Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission     Not available Not available 87186 1 3. Finance Committee Recommendation/Report: Glenn Krieg, Subcommittee Chair Miscellaneous Finance Committee Recommendation/Report: Glenn Krieg, Subcommittee Chair A. 2026 Base Room Rental Fees and 2026 Guest Price list for Equipment and Services     Not available Not available 87188 1 4. Monona Catering Year-End Report: Wendy Brown Haddock, General Manager Miscellaneous Monona Catering Year-End Report: Wendy Brown Haddock, General Manager     Not available Not available 87190 1 5. Business Office Year-End and Monthly Financial Report: Jeff Boyd, Business Manager Miscellaneous Business Office Year-End and Monthly Financial Report: Jeff Boyd, Business Manager     Not available Not available 87194 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 87196 1 7. 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 87192 1 8. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. Appointment to the Nominating Committee B. Nominating Committee will meet in March, date to be determined.     Not available Not available