City of Madison, Wisconsin | Legislative Information Center
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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: 2/18/2021 4:00 PM Minutes status: Draft  
Meeting location: via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
64237 11.public commentPublic Comment3 minutes per comment   Not available Not available
64211 12.Hotel and Meeting Space Demand Study: Jorge Cotte, Senior Director, Brian Harris, Senior Director, and Tom Hazinski, Managing Director, HVSMiscellaneousHotel and Meeting Space Demand Study: Jorge Cotte, Senior Director, Brian Harris, Senior Director, and Tom Hazinski, Managing Director, HVS   Not available Not available
64213 13.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 MadisonMiscellaneousIntroduction 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   Not available Not available
64215 14.Sound Production and Lighting, LLC Contract Amendment: Bill Zeinemann, Associate Director Marketing and Event ServicesMiscellaneousSound Production and Lighting, LLC Contract Amendment: Bill Zeinemann, Associate Director Marketing and Event Services   Not available Not available
64219 15.Finance Subcommittee Report: Glenn Krieg, Committee ChairMiscellaneousFinance Subcommittee Report: Glenn Krieg, Committee Chair A. 2022 Base Room Rental Fees and 2022 Guest Price List for Equipment and Services   Not available Not available
64221 16.Room Tax Commission Report: Glenn Krieg and Mike Verveer, CommissionersMiscellaneousRoom Tax Commission Report: Glenn Krieg and Mike Verveer, Commissioners   Not available Not available
64223 17.Monona Catering Year-End Report: Wendy Brown Haddock, General ManagerMiscellaneousMonona Catering Year-End Report: Wendy Brown Haddock, General Manager   Not available Not available
64225 18.Finance Year-End Report: Jeff Boyd, Business ManagerMiscellaneousFinance Year-End Report: Jeff Boyd, Business Manager   Not available Not available
64226 19.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
64227 110.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
64228 111.Announcement from the Chair: Alice O’Connor, ChairMiscellaneousAnnouncement 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.   Not available Not available