Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 5/20/2021 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 (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 65532 1 1. 3 minutes per comment Public Comment 3 minutes per comment     Action details Not available 65535 1 2. Downtown Recovery: Jason Ilstrup, President, Downtown Madison Inc. Miscellaneous Downtown Recovery: Jason Ilstrup, President, Downtown Madison Inc.     Action details Not available 65537 1 3. CSC Contract Extension: Connie Thompson, Director Miscellaneous CSC Contract Extension: Connie Thompson, Director Approve Pass Action details Not available 65539 1 4. Finance Committee Report: Glenn Krieg, Committee Chair Miscellaneous Finance Committee Report: Glenn Krieg, Committee Chair Approve Pass Action details Not available 65541 1 5. Nominating Committee Report: Jane Richardson, Committee Chair Miscellaneous Nominating Committee Report: Jane Richardson, Committee Chair Approve Pass Action details Not available 65543 1 6. 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 65545 1 7. Annual Report: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Annual Report: Bill Zeinemann, Associate Director Marketing and Event Services     Action details Not available 65547 1 8. 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 65549 1 9. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 65551 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     Action details Not available