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: 3/16/2023 4:00 PM Minutes status: Draft   Meeting location: 330 E. Lakeside Street 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 76718 1 1.   Public Comment 3 mins. per person     Not available Not available 76721 1 2. Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission Miscellaneous Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission     Not available Not available 76727 1 3. Lake Monona Waterfront Ad Hoc Committee Update and Discussion: Judy Karofsky, Committee Member, Chair Miscellaneous Lake Monona Waterfront Ad Hoc Committee Update and Discussion: Judy Karofsky, Committee Member, Chair     Not available Not available 76723 1 4. Nominating Committee Recommendation of Slate of Officers for vote in April: Jane Richardson, Subcommittee Chair Miscellaneous Nominating Committee Recommendation of Slate of Officers for vote in April: Jane Richardson, Subcommittee Chair     Not available Not available 76725 1 5. Room Tax Commission Update: Mike Verveer, Commission Member Miscellaneous Room Tax Commission Update: Mike Verveer, Commission Member     Not available Not available 76729 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 76731 1 7. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Not available Not available 76734 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     Not available Not available