Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Cancelled Meeting date/time: 3/19/2020 Canceled Minutes status: Draft   Meeting location: One John Nolen Drive Hall of Fame Room Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 59981 1 1. Introduction to New Board Members: Alice O'Connor, Chair Miscellaneous Introduction to New Board Members: Alice O'Connor, Chair     Not available Not available 59988 1 2. 2019 Destination Madison Year-end Report and 2020 Goals and Objectives: Deb Archer, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison Miscellaneous 2019 Destination Madison Year-end Report and 2020 Goals and Objectives: Deb Archer, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison     Not available Not available 59985 1 3. Emergency Preparedness Response: Connie Thompson, Director Miscellaneous Emergency Preparedness Response: Connie Thompson, Director     Not available Not available 59983 1 4. Slate of Officers presented for vote in April: Jane Richardson, Nominating Committee Member Miscellaneous Slate of Officers presented for vote in April: Jane Richardson, Nominating Committee Member     Not available Not available 59990 1 5. Monona Catering Year-end Report: Wendy Brown Haddock, General Manager Miscellaneous Monona Catering Year-end Report: Wendy Brown Haddock, General Manager     Not available Not available 59991 1 6. Finance Committee Report: Glenn Krieg, Committee Chair Miscellaneous Finance Committee Report: Glenn Krieg, Committee Chair A. 2021 Base Room Rental Prices B. 2021 Guest Price List for Equipment and Services     Not available Not available 59994 1 7. Finance Year-end Update and January-February Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Year-end Update and January-February Finance Report: Jeff Boyd, Business Manager     Not available Not available 59995 1 8. Downtown Update: Connie Thompson, Director Miscellaneous Downtown Update: Connie Thompson, Director     Not available Not available 59996 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     Not available Not available 59997 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     Not available Not available