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: 11/16/2023 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 80581 1 1. Public Comment Public Comment 3 mins per person.     Not available Not available 80740 1 2. Introduction to New Board Member Elizabeth Doyle, County Supervisor District 1: Judy Karofsky, Chair Miscellaneous Introduction to New Board Member Elizabeth Doyle, County Supervisor District 1: Judy Karofsky, Chair     Not available Not available 80738 1 3. 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 80761 1 4. Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member, Chair Miscellaneous Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member, Chair     Not available Not available 80743 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 80745 1 6. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Not available Not available 80747 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 80749 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