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55409
| 1 | 1. | Election of Officers | Miscellaneous | Election of Officers:
Alice O'Connor - Chair, Judy Karofsky - Vice Chair, and Jim Ring - Secretary | Approve | Pass |
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55414
| 1 | 2. | Strategic Plan Dashboard Update: Connie Thompson, Associate Director Operations and Quality | Miscellaneous | Strategic Plan Dashboard Update: Connie Thompson, Associate Director Operations and Quality | | |
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55416
| 1 | 3. | Reports Required by the Monona Terrace Agreement | Miscellaneous | Reports Required by the Monona Terrace Agreement:
A. Monona Terrace Small Business and Employment Opportunities 2018 Report
B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2018 Annual Report | Approve | Pass |
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55417
| 1 | 4. | 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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55418
| 1 | 5. | Finance Report: Jeff Boyd, Business Manager | Miscellaneous | Finance Report: Jeff Boyd, Business Manager | | |
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55419
| 1 | 6. | Director’s Report: Gregg McManners, Director | Miscellaneous | Director’s Report: Gregg McManners, Director
A. Administration
B. Operations
C. Community Relations
D. Gift Shop
E. Sales and Marketing
F. Event Services
G. Business Office/Human Resources
H. JDS Update
I. 2019 Spring Elections | | |
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55420
| 1 | 7. | Announcement from the Chair: Judy Karofsky, Vice Chair | Miscellaneous | Announcement from the Chair: Judy Karofsky, Vice Chair
A. Finance Committee meeting in May prior to the May 16 Board Meeting | | |
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