Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 1/21/2021 4:00 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 (6) 6 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 63001 1 1.   Public Comment PUBLIC COMMENT     Action details Not available 63180 1 2. Amend Fund Polices and Guidelines Resolution Amending the Fund Policies and Guidelines by approving the creation of Guideline 4 to Permit the Monona Terrace Booking Event Assistance Advisory Committee to Waive Guidelines. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 63787 1 3. 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 63788 1 4. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 63789 1 5. 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 63790 1 6. Announcement from the Chair: Alice O’Connor, Chair Miscellaneous Announcement from the Chair: Alice O’Connor, Chair     Action details Not available