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Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved
Meeting date/time: 4/18/2024 4:00 PM Minutes status: Approved  
Meeting location: One John Nolen Drive Hall of Fame Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
82953 11.Public CommentPublic Comment3 mins. per person   Action details Not available
82957 12.Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event ServicesMiscellaneousMonona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services   Action details Not available
82959 13.Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism EconomicsMiscellaneousTourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics   Action details Not available
82961 14.Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports CommissionMiscellaneousDestination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission   Action details Not available
82964 15.Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee ChairMiscellaneousNominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee ChairApprovePass Action details Not available
82966 16.Reports Required by the Monona Terrace Agreement:MiscellaneousReports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2023 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2023 Annual ReportApprovePass Action details Not available
82969 17.Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event ServicesMiscellaneousBooking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services   Action details Not available
82970 18.Finance Report: Jeff Boyd, Business ManagerMiscellaneousFinance Report: Jeff Boyd, Business Manager   Action details Not available
82971 19.Director’s Report: Connie Thompson, DirectorMiscellaneousDirector’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
82968 110.Presentation to Retiring Board Member, Jane RichardsMiscellaneousPresentation to Retiring Board Member, Jane Richardson: Judy Karofsky, Chair   Action details Not available
82974 111.Announcement from the Chair: Judy Karofsky, ChairMiscellaneousAnnouncement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the May 16 Board Meeting B. Both meetings will be held off premise at Destination Madison’s offices.   Action details Not available