103900  MONONA TERRACE COMMUNITY AND CONVENTION CENTER BOARD
        ----------------------------------------------------

MISSION:  The City and Dane County, by an agree-
          ment under Sec. 66.0301, Wis. Stats.,
          have created a Monona Terrace Community
          and Convention Center Board.  The Board
          shall have broad authority and latitude
          to make decisions to operate a success-
          ful convention and community center.  It
          shall establish all policies, rules and
          regulations governing Monona Terrace and
          oversee its operation, subject to the
          limitations set forth in the Agreement.

APPOINTMENT DATE:     May 1
MEETS:                Third Thursday of month; 4:30
                       PM; Monona Terr-Hall of Fame
STAFF:                James Hess PHONE:(608)261-4007
AGENCY:               Monona Terrace
LOCATION:             1 John Nolen Dr.
E-MAIL:               jhess@mononaterrace.com
AUTHORITY:            MDSN GNRL ORD. 33.21
MEMBERS: 14           VOTING MEMBERS: 12  NON-VOTING MEMBERS: 2 (*)
QUORUM: 7
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                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    CITY APPOINTEE - 1             Sheridan A. Glen               05/01/2009
                                       614 W Doty St # 402
        D/W:  4 44                     Madison, WI 53703
        FIRST APPOINTED: 02/02/2004
                                       PHONE: (608)279-4008
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   2    CITY APPOINTEE - 2             Jeffrey B. Bartell             05/01/2009
                                       3442 John Muir Dr
        D/W:                           Middleton, WI 53562-8813
        FIRST APPOINTED: 01/20/2004
                                       PHONE: (608)233-6262
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   3    CITY APPOINTEE - 3             Warren E. Onken                05/01/2010
                                       9 Coach House Dr
        D/W:  3  6                     Madison, WI 53714-2718
        FIRST APPOINTED: 04/15/1997
                                       PHONE: (608)244-7480
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   4    CITY APPOINTEE - 4             Mona Adams Winston             05/01/2010
                                       15 Lakeshore Ct
        D/W: 13 52                     Madison, WI 53715-2023
        FIRST APPOINTED: 11/04/1997
                                       PHONE: (608)257-7566
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   5    CITY APPOINTEE - 5             Henry S. Lufler, Jr.           05/01/2011
                                       2429 Center Ave
        D/W:  6 33                     Madison, WI 53704-5628
        FIRST APPOINTED: 05/04/1993
                                       PHONE: (608)249-3259
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   6    CITY APPOINTEE - 6             Ann E. Kovich                  05/01/2011
   CHAIR                               2605 Golden Gate Way
        D/W: 14 56                     Madison, WI 53713-2241
        FIRST APPOINTED: 05/04/1993
                                       PHONE: (608)255-6708
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   7    COUNTY APPOINTEE - 1           Mark M. Opitz                  05/01/2009
                                       7426 Hubbard Ave
        D/W:                           Middleton, WI 53562
        FIRST APPOINTED: 11/11/1111
                                       PHONE: (608)827-1094
        TERM:   3 YEARS
        APPOINTING AUTH:               County Exec/County Bd Confirms


   8    COUNTY APPOINTEE - 2           William DiCarlo                05/01/2009
                                       1919 Alliant Energy Center Way
        D/W: 13 36                     Madison, WI 53713
        FIRST APPOINTED: 05/21/1998
                                       PHONE: Not Avail.
        TERM:   3 YEARS
        APPOINTING AUTH:               County Exec/County Bd Confirms


   9    COUNTY APPOINTEE - 3           Anne Katz                      05/01/2010
                                       451 N Few St
        D/W:  2 37                     Madison, WI 53703-1717
        FIRST APPOINTED: 09/20/2007
                                       PHONE: (608)256-2958
        TERM:   3 YEARS
        APPOINTING AUTH:               County Exec/County Bd Confirms


  10    COUNTY APPOINTEE - 4           Glenn R. Krieg                 05/01/2010
                                       7412 Old Sauk Rd
        D/W:  9 82                     Madison, WI 53717-1215
        FIRST APPOINTED: 04/05/2007
                                       PHONE: (608)831-0034
        TERM:   3 YEARS
        APPOINTING AUTH:               County Exec/County Bd Confirms


  11    COUNTY APPOINTEE - 5           Thomas J. Ziarnik              05/01/2008
                                       9225 Eaglewood Dr
        D/W:  1 99                     Verona, WI 53593
        FIRST APPOINTED: 07/07/2005
                                       PHONE: (608)845-8740
        TERM:   3 YEARS
        APPOINTING AUTH:               County Exec/County Bd Confirms


  12    GOVERNOR'S APPOINTEE - 1       Judy Sidran                    05/01/2011
                                       1922 Jefferson St
        D/W: 13 50                     Madison, WI 53711-2114
        FIRST APPOINTED: 05/03/2005
                                       PHONE: (608)256-4744
        TERM:   3 YEARS
        APPOINTING AUTH:               Governor


 *13    CITY ALTERNATE                 M. Alice O'Connor              05/01/2010
                                       1240 Sherman Ave
        D/W:  2 38                     Madison, WI 53703-1722
        FIRST APPOINTED: 07/18/2006
                                       PHONE: (608)257-5457
        TERM:   3 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


 *14    COUNTY ALTERNATE               Wayne Bigelow                  05/01/2010
                                       360 W Washington Ave # 302
        D/W:  4 43                     Madison, WI 53703
        FIRST APPOINTED: 11/16/1995
                                       PHONE: (608)251-6010
        TERM:   3 YEARS
        APPOINTING AUTH:               County Exec