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64237
| 1 | 1. | public comment | Public Comment | 3 minutes per comment | | |
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64211
| 1 | 2. | Hotel and Meeting Space Demand Study: Jorge Cotte, Senior Director, Brian Harris, Senior Director, and Tom Hazinski, Managing Director, HVS | Miscellaneous | Hotel and Meeting Space Demand Study: Jorge Cotte, Senior Director, Brian Harris, Senior Director, and Tom Hazinski, Managing Director, HVS | | |
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64213
| 1 | 3. | Introduction to New Destination Madison CEO and 2020 Year-End Report: Ellie Westman-Chin, President and CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Convention Sales and Services, Destination Madison | Miscellaneous | Introduction to New Destination Madison CEO and 2020 Year-End Report: Ellie Westman-Chin, President and CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Convention Sales and Services, Destination Madison | | |
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64215
| 1 | 4. | Sound Production and Lighting, LLC Contract Amendment: Bill Zeinemann, Associate Director Marketing and Event Services | Miscellaneous | Sound Production and Lighting, LLC Contract Amendment: Bill Zeinemann, Associate Director Marketing and Event Services | Approve | Pass |
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64219
| 1 | 5. | Finance Subcommittee Report: Glenn Krieg, Committee Chair | Miscellaneous | Finance Subcommittee Report: Glenn Krieg, Committee Chair
A. 2022 Base Room Rental Fees and 2022 Guest Price List for Equipment and Services | Approve | Pass |
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64221
| 1 | 6. | Room Tax Commission Report: Glenn Krieg and Mike Verveer, Commissioners | Miscellaneous | Room Tax Commission Report: Glenn Krieg and Mike Verveer, Commissioners | | |
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64223
| 1 | 7. | Monona Catering Year-End Report: Wendy Brown Haddock, General Manager | Miscellaneous | Monona Catering Year-End Report: Wendy Brown Haddock, General Manager | | |
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64225
| 1 | 8. | Finance Year-End Report: Jeff Boyd, Business Manager | Miscellaneous | Finance Year-End Report: Jeff Boyd, Business Manager | | |
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64226
| 1 | 9. | 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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64227
| 1 | 10. | 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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64228
| 1 | 11. | Announcement from the Chair: Alice O’Connor, Chair | Miscellaneous | Announcement from the Chair: Alice O’Connor, Chair
A. Appointment to the Nominating Subcommittee
B. The Nominating Subcommittee will need to meet prior to the March 18 Board meeting. | | |
Action details
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