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82953
| 1 | 1. | Public Comment | Public Comment | 3 mins. per person | | |
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82957
| 1 | 2. | Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services | Miscellaneous | Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services | | |
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82959
| 1 | 3. | Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics | Miscellaneous | Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics | | |
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82961
| 1 | 4. | 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 | | |
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82964
| 1 | 5. | Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee Chair | Miscellaneous | Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee Chair | | |
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82966
| 1 | 6. | Reports Required by the Monona Terrace Agreement: | Miscellaneous | Reports Required by the Monona Terrace Agreement:
A. Monona Terrace Small Business and Employment Opportunities 2023 Report
B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2023 Annual Report | | |
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82969
| 1 | 7. | 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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82970
| 1 | 8. | Finance Report: Jeff Boyd, Business Manager | Miscellaneous | Finance Report: Jeff Boyd, Business Manager | | |
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82971
| 1 | 9. | 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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82968
| 1 | 10. | Presentation to Retiring Board Member, Jane Richards | Miscellaneous | Presentation to Retiring Board Member, Jane Richardson: Judy Karofsky, Chair | | |
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82974
| 1 | 11. | 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 16 Board Meeting
B. Both meetings will be held off premise at Destination Madison’s offices. | | |
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