https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=189051&GUID=07C1E506-D91B-464B-81B6-6AF385082967Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1074962&GUID=7CBA6806-2CF8-45A1-A0D6-9F8982FDC7647CBA6806-2CF8-45A1-A0D6-9F8982FDC764-2026-02-08-16-35-30File #: 23357<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Presentation to Retiring Board Members Jeff Bartell and Henry Lufler - Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1074993&GUID=DA160E92-FA2D-4AB9-85B2-432059DE8049DA160E92-FA2D-4AB9-85B2-432059DE8049-2026-02-08-16-35-32File #: 23389<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Introduction of New Board Member, Alder Mike Verveer - Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:32 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1064393&GUID=092D80F6-C004-461F-9F55-9D65CE54FE86092D80F6-C004-461F-9F55-9D65CE54FE86-2026-02-08-16-35-30File #: 11915<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Greater Madison Convention and Visitors Bureau Second Quarter Report - Deb Archer President, GMCVB<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075098&GUID=F78626DB-D434-4A26-9DD3-C71682EB2D18F78626DB-D434-4A26-9DD3-C71682EB2D18-2026-02-08-16-35-56File #: 23500<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: 7/29/11 Culinary Media Tour Report - Patty Lemke, General Manager, Monona Catering<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:56 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1074986&GUID=097877C0-4909-4B65-8E5B-6C0566EFFEB0097877C0-4909-4B65-8E5B-6C0566EFFEB0-2026-02-08-16-35-31File #: 23382<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Strategic Planning Committee Report: Ann Kovich, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:31 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1061961&GUID=EC837E84-C8BC-4EF8-BCC1-9BB68937279BEC837E84-C8BC-4EF8-BCC1-9BB68937279B-2026-02-08-16-36-02File #: 09198<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Marketing Committee Report: Sheridan Glen, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:36:02 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1064059&GUID=AE2AB8C4-13DB-4A9F-A397-3B157C353982AE2AB8C4-13DB-4A9F-A397-3B157C353982-2026-02-08-16-35-30File #: 11551<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Finance Committee Report - Henry Lufler, Chair, Finance Committee - 2012 Operating Budget<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066553&GUID=9940A2DE-60D1-4ADA-A534-4484497E949F9940A2DE-60D1-4ADA-A534-4484497E949F-2026-02-08-16-35-30File #: 14291<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Finance Report - Kathi Hurtgen, Director of Finance<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069115&GUID=1744B06D-FD03-41DA-9220-EA50465BA90E1744B06D-FD03-41DA-9220-EA50465BA90E-2026-02-08-16-35-30File #: 17074<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1073729&GUID=B8DEA8F2-1012-4A67-AABF-8CD03C869F3AB8DEA8F2-1012-4A67-AABF-8CD03C869F3A-2026-02-08-16-35-30File #: 22041<br />Ver.: 1<br />Agenda #: 10.<br />Type: Miscellaneous<br />Title: Director's Report: Gregg McManners, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1070261&GUID=F9919B5B-FC5C-4E92-B14C-81A44B254789F9919B5B-FC5C-4E92-B14C-81A44B254789-2026-02-08-16-35-30File #: 18300<br />Ver.: 1<br />Agenda #: 11.<br />Type: Miscellaneous<br />Title: Announcements from the Chair: Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:35:30 GMT