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Meeting Name: MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD Agenda status: Approved
Meeting date/time: 8/18/2022 4:00 PM Minutes status: Approved  
Meeting location: 22 E. Mifflin St Second Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
73141 11. Public Comment3 mins per person.   Action details Not available
73125 12.Introduction of new board member, Alex Joers, County Board Supervisor: Judy Karofsky, ChairMiscellaneousIntroduction of new board member, Alex Joers, County Board Supervisor: Judy Karofsky, Chair   Action details Not available
73128 13.Destination Madison Quarterly Report: Ellie Westman Chin, President & CEO, and Jamie Patrick, Vice President of Convention Sales, Sports & Service, Destination MadisonMiscellaneousDestination Madison Quarterly Report: Ellie Westman Chin, President & CEO, and Jamie Patrick, Vice President of Convention Sales, Sports & Service, Destination Madison   Action details Not available
73607 14.Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member and Board ChairMiscellaneousLake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member and Board Chair   Action details Not available
73134 15.Finance Committee Report: Committee MemberMiscellaneousFinance Committee Report: Committee MemberApprovePass Action details Not available
73144 16.Catering Contract Amendment: Connie Thompson, DirectorMiscellaneousCatering Contract Amendment: Connie Thompson, DirectorApprovePass Action details Not available
73213 17.Subcommittee Appointment: Judy Karofsky, ChairMiscellaneousSubcommittee Appointment: Judy Karofsky, ChairApprovePass Action details Not available
73158 18.Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event ServicesMiscellaneousBooking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services   Action details Not available
73160 19.Finance Report: Jeff Boyd, Business ManagerMiscellaneousFinance Report: Jeff Boyd, Business Manager   Action details Not available
73162 110.Director’s Report: Connie Thompson, DirectorMiscellaneousDirector’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