Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 5/14/2020 5:00 PM Minutes status: Approved   Meeting location: Via Virtual Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (9) 9 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 60322 1 1. Introduction to New Board Members: Sharon Corrigan, Skip Harless, Eric Rottier and Aureliano Montes Miscellaneous Introduction to New Board Members: Sharon Corrigan, Skip Harless, Eric Rottier and Aureliano Montes     Action details Not available 60326 1 2. Slate of Officers presented for vote: Jane Richardson, Committee Chair Miscellaneous Slate of Officers presented for vote: Jane Richardson, Committee Chair Approve Pass Action details Not available 60337 1 3. Election of Officers Miscellaneous Election of Officers: Alice O'Connor - Chair, Judy Karofsky - Vice Chair, and Jim Ring - Secretary Approve Pass Action details Not available 59990 1 4. Monona Catering Year-end Report: Wendy Brown Haddock, General Manager Miscellaneous Monona Catering Year-end Report: Wendy Brown Haddock, General Manager     Action details Not available 60328 1 5. 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 C. Summary of Finance Meeting Approve Pass Action details Not available 60330 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 2019 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2019 Annual Report Approve Pass Action details Not available 60332 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     Action details Not available 60333 1 8. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 60334 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     Action details Not available