Details 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 Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   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 73141 1 1.   Public Comment 3 mins per person.     Action details Not available 73125 1 2. Introduction of new board member, Alex Joers, County Board Supervisor: Judy Karofsky, Chair Miscellaneous Introduction of new board member, Alex Joers, County Board Supervisor: Judy Karofsky, Chair     Action details Not available 73128 1 3. Destination Madison Quarterly Report: Ellie Westman Chin, President & CEO, and Jamie Patrick, Vice President of Convention Sales, Sports & Service, Destination Madison Miscellaneous Destination 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 1 4. Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member and Board Chair Miscellaneous Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member and Board Chair     Action details Not available 73134 1 5. Finance Committee Report: Committee Member Miscellaneous Finance Committee Report: Committee Member Approve Pass Action details Not available 73144 1 6. Catering Contract Amendment: Connie Thompson, Director Miscellaneous Catering Contract Amendment: Connie Thompson, Director Approve Pass Action details Not available 73213 1 7. Subcommittee Appointment: Judy Karofsky, Chair Miscellaneous Subcommittee Appointment: Judy Karofsky, Chair Approve Pass Action details Not available 73158 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 73160 1 9. Finance Report: Jeff Boyd, Business Manager Miscellaneous Finance Report: Jeff Boyd, Business Manager     Action details Not available 73162 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