Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 8/15/2024 4:00 PM Minutes status: Approved   Meeting location: One John Nolen Drive Hall of Fame Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   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 84719 1 1. 3 mins per person Public Comment 3 mins per person     Action details Not available 84722 1 2. Introduction to new employees: Bill Zeinemann, Associate Director Marketing and Event Services and Jeff Boyd, Business Manager Miscellaneous Introduction to new employees: Bill Zeinemann, Associate Director Marketing and Event Services and Jeff Boyd, Business Manager     Action details Not available 84724 1 3. Introduction to Cathleen Dettmann, new Board Member: Judy Karofsky, Chair Miscellaneous Introduction to Cathleen Dettmann, new Board Member: Judy Karofsky, Chair     Action details Not available 84727 1 4. Finance Committee Report and 2025 Operating Budget Approval: Mike Verveer, Finance Committee Member Miscellaneous Finance Committee Report and 2025 Operating Budget Approval: Mike Verveer, Finance Committee Member Approve Pass Action details Not available 84729 1 5. Monona Catering Report: Wendy Brown-Haddock, General Manager Miscellaneous Monona Catering Report: Wendy Brown-Haddock, General Manager     Action details Not available 84730 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     Action details Not available 84731 1 7. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 84732 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     Action details Not available 84733 1 9. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. Client Appreciation Party reminder (August 21, 2024)     Action details Not available