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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved
Meeting date/time: 2/15/2024 4:00 PM Minutes status: Draft  
Meeting location: One John Nolen Drive Meeting Rooms MNRQ
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
81990 11.Public CommentPublic Comment3 mins. per person   Not available Not available
81653 12.Adopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14)ResolutionAdopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14)   Not available Not available
81991 13.Finance Committee Report and Recommendation: Glenn Krieg, Subcommittee ChairMiscellaneousFinance Committee Report and Recommendation: Glenn Krieg, Subcommittee Chair A. 2025 Base Room Rental Fees B. 2025 Guest Price list for Equipment and Services   Not available Not available
81993 14.Monona Catering Year-End Report: Wendy Brown Haddock, General ManagerMiscellaneousMonona Catering Year-End Report: Wendy Brown Haddock, General Manager   Not available Not available
81995 15.Business Office Year-End Financial Report: Jeff Boyd, Business ManagerMiscellaneousBusiness Office Year-End Financial Report: Jeff Boyd, Business Manager   Not available Not available
81997 16.Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event ServicesMiscellaneousBooking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services   Not available Not available
81999 17.Director’s Report: Connie Thompson, DirectorMiscellaneousDirector’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
82001 18.Announcement from the Chair: Judy Karofsky, ChairMiscellaneousAnnouncement from the Chair: Judy Karofsky, Chair A. Nominating Committee will meet prior to March 21 Board Meeting B. Farewell to Adam Heffron   Not available Not available