Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 4/15/2021 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 (8) 8 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 64964 1 1. 3 minutes per comment. Public Comment 3 minutes per comment.     Action details Not available 64952 1 2. Destination Madison First Quarter Report: Ellie Westman-Chin, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison Miscellaneous Destination Madison First Quarter Report: Ellie Westman-Chin, President CEO, Diane Morgenthaler, Executive Vice President, and John Leinen, Vice President of Sales, Destination Madison     Action details Not available 64955 1 3. Slate of Officers presented for vote: Jane Richardson, Nominating Committee Chair Miscellaneous Slate of Officers presented for vote: Jane Richardson, Nominating Committee Chair Approve Pass Action details Not available 64957 1 4. Third Amendment to Agreement for Contract Catering and Retail Sales at the MTCCC: Connie Thompson, Director Miscellaneous Third Amendment to Agreement for Contract Catering and Retail Sales at the MTCCC: Connie Thompson, Director Approve Pass Action details Not available 64959 1 5. Reports Required by the Monona Terrace Agreement Miscellaneous Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2020 Report B. Monona Terrace Joint Services with the Alliant Energy Center of Dane County 2020 Annual Report Approve Pass Action details Not available 64960 1 6. 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 64961 1 7. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 64962 1 8. 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