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: 11/21/2024 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 86085 1 1. Public Comment Public Comment 3 mins. per person     Not available Not available 86087 1 2. State of the Downtown: Jason Ilstrup, President, Downtown Madison Inc. Miscellaneous State of the Downtown: Jason Ilstrup, President, Downtown Madison Inc.     Not available Not available 86089 1 3. Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Authorizing Director and Board Chair to sign amendment with Sound Production and Lighting, LLC: Bill Zeinemann, Associate Director Marketing and Event Services     Not available Not available 86091 1 4. Authorizing the Director and Board Chair to sign agreement with Verizon Wireless: Jeff Boyd, Business Manager Miscellaneous Authorizing the Director and Board Chair to sign agreement with Verizon Wireless: Jeff Boyd, Business Manager     Not available Not available 86093 1 5. 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 86095 1 6. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Not available Not available 86097 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 86100 1 8. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. December Board Meeting Cancellation Notice     Not available Not available