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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 | | |
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87892
| 1 | 3. | Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison | Miscellaneous | Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison | | |
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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 | Approve | Pass |
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87893
| 1 | 5. | Nominating Committee Update: Steve Peterson, Subcommittee Chair | Miscellaneous | Nominating Committee Update: Steven Peters, Subcommittee Chair | | |
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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 | | |
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87903
| 1 | 7. | Finance Report: Jeff Boyd, Business Manager | Miscellaneous | Finance Report: Jeff Boyd, Business Manager | | |
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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 | | |
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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 | | |
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