https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=190039&GUID=5C02DA02-C6AF-4A23-8B88-27E6F73FE5E8Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176154&GUID=41F8EDED-7B52-4FDA-9B6B-7CB51D1FB41941F8EDED-7B52-4FDA-9B6B-7CB51D1FB419-2026-02-08-16-42-29File #: 27332<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Presentation to Retiring Board Member Ann Kovich: Glenn Krieg, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176155&GUID=60A32229-367A-4F0E-91E7-29F942AE686660A32229-367A-4F0E-91E7-29F942AE6866-2026-02-08-16-42-29File #: 27333<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Introduction of New Board Member, Sue Sabatke: Glenn Krieg, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1064393&GUID=092D80F6-C004-461F-9F55-9D65CE54FE86092D80F6-C004-461F-9F55-9D65CE54FE86-2026-02-08-16-42-28File #: 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 16:42:28 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176156&GUID=6C00EAF8-7FFD-48A5-A036-950EFFAFC5D86C00EAF8-7FFD-48A5-A036-950EFFAFC5D8-2026-02-08-16-42-29File #: 27334<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Hotel Feasibility Study Update: Gregg McManners, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176157&GUID=7AA5D439-F708-408B-ADB4-66066D90BCB17AA5D439-F708-408B-ADB4-66066D90BCB1-2026-02-08-16-42-29File #: 27335<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Finance Committee Report: Glenn Kreig, Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176165&GUID=4E256F8B-123F-4C42-9B44-D00546D296554E256F8B-123F-4C42-9B44-D00546D29655-2026-02-08-16-42-29File #: 27336<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Committee Appointments: Glenn Kreig, Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176206&GUID=3253107F-A4C1-4362-93E6-405E29E535853253107F-A4C1-4362-93E6-405E29E53585-2026-02-08-16-42-29File #: 27339<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Monona Catering Mid-Year Report: Patty Lemke, General Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069115&GUID=1744B06D-FD03-41DA-9220-EA50465BA90E1744B06D-FD03-41DA-9220-EA50465BA90E-2026-02-08-16-42-29File #: 17074<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Booking Pace Update: Bill Zeinemann, Associate Director - Marketing and Event Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1075629&GUID=AC1115EC-912C-4BBC-889B-C3A7768E6DA3AC1115EC-912C-4BBC-889B-C3A7768E6DA3-2026-02-08-16-42-29File #: 24060<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1176166&GUID=825090D3-91C7-4D4E-AFC8-44E59A84BDED825090D3-91C7-4D4E-AFC8-44E59A84BDED-2026-02-08-16-42-29File #: 27337<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 16:42:29 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1128505&GUID=D0870347-E24E-4579-98A6-62C411381C22D0870347-E24E-4579-98A6-62C411381C22-2026-02-08-16-42-29File #: 26335<br />Ver.: 1<br />Agenda #: 11.<br />Type: Miscellaneous<br />Title: Announcements from the Chair: Judy Karofsky, Secretary<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:42:29 GMT