https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=901964&GUID=4F2BFCA8-C627-460B-9C3D-28F9B503105ALegistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379751&GUID=65DABC2B-E0D6-487B-803E-DF69823D98E265DABC2B-E0D6-487B-803E-DF69823D98E2-2026-02-08-17-45-34File #: 69300<br />Ver.: 1<br />Agenda #: 1.<br />Type: Public Comment<br />Title: 3 mins per person.<br />Action: <br />Result: Public CommentSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379774&GUID=E04A7717-A34F-45C3-95A4-091070730224E04A7717-A34F-45C3-95A4-091070730224-2026-02-08-17-45-34File #: 69302<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Subcommittee Appointments: Judy Karofsky, Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379775&GUID=0472E8DD-3A67-425C-BD8E-BCFC82ECA29C0472E8DD-3A67-425C-BD8E-BCFC82ECA29C-2026-02-08-17-45-34File #: 69305<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Contract Extension for The Hiebing Group: Bill Zeinemann, Associate Director Marketing and Event Services<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379792&GUID=177E6200-E6F2-4534-87A8-B0BEFBD27300177E6200-E6F2-4534-87A8-B0BEFBD27300-2026-02-08-17-45-34File #: 69306<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Contract Extension for Sound Production & Lighting LLC: Bill Zeinemann, Associate Director Marketing and Event Services<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379793&GUID=0D660865-7616-4430-956F-F48068C3E5DF0D660865-7616-4430-956F-F48068C3E5DF-2026-02-08-17-45-34File #: 69307<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: DEI Ad Hoc Subcommittee Report: Mark Richardson, Committee Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379794&GUID=2B6B1243-E663-46DB-A670-4AF325DB50D92B6B1243-E663-46DB-A670-4AF325DB50D9-2026-02-08-17-45-34File #: 69308<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Operations and Marketing Subcommittee Report: Andrea Nilsen, Committee Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379809&GUID=91A7AE4D-3B7F-4009-A29D-0624C3C0A94591A7AE4D-3B7F-4009-A29D-0624C3C0A945-2026-02-08-17-45-34File #: 69309<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379810&GUID=7D28FD64-FE6D-43FA-AE15-35B2FCC4EC3E7D28FD64-FE6D-43FA-AE15-35B2FCC4EC3E-2026-02-08-17-45-34File #: 69310<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Finance Report: Jeff Boyd, Business Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379811&GUID=783F1DDA-4B96-469B-BCC6-A5E827439208783F1DDA-4B96-469B-BCC6-A5E827439208-2026-02-08-17-45-34File #: 69311<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: 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<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:45:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5379812&GUID=1F4A87AE-A423-4953-94B8-A8FBD35C3C1F1F4A87AE-A423-4953-94B8-A8FBD35C3C1F-2026-02-08-17-45-34File #: 69312<br />Ver.: 1<br />Agenda #: 10.<br />Type: Miscellaneous<br />Title: 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<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:45:34 GMT