Details Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved Meeting date/time: 1/20/2022 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 69300 1 1.   Public Comment 3 mins per person.     Action details Not available 69302 1 2. Subcommittee Appointments: Judy Karofsky, Chair Miscellaneous Subcommittee Appointments: Judy Karofsky, Chair Approve Pass Action details Not available 69305 1 3. Contract Extension for The Hiebing Group: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Contract Extension for The Hiebing Group: Bill Zeinemann, Associate Director Marketing and Event Services Approve Pass Action details Not available 69306 1 4. Contract Extension for Sound Production & Lighting LLC: Bill Zeinemann, Associate Director Marketing and Event Services Miscellaneous Contract Extension for Sound Production & Lighting LLC: Bill Zeinemann, Associate Director Marketing and Event Services Approve Pass Action details Not available 69307 1 5. DEI Ad Hoc Subcommittee Report: Mark Richardson, Committee Chair Miscellaneous DEI Ad Hoc Subcommittee Report: Mark Richardson, Committee Chair     Action details Not available 69308 1 6. Operations and Marketing Subcommittee Report: Andrea Nilsen, Committee Chair Miscellaneous Operations and Marketing Subcommittee Report: Andrea Nilsen, Committee Chair     Action details Not available 69309 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 69310 1 8. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 69311 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 69312 1 10. Announcement from the Chair: Judy Karofsky, Chair Miscellaneous Announcement from the Chair: Judy Karofsky, Chair A. The Finance and the Nominating Committee will need to meet prior to the February 17 board meeting     Action details Not available