https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=188439&GUID=7E8A6791-27F1-40C7-B98B-15858D030C9FLegistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071178&GUID=BF98F209-D35B-4757-939A-EB630B292621BF98F209-D35B-4757-939A-EB630B292621-2026-02-08-16-28-37File #: 19293<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Presentation to Retiring Board Member, Wayne Bigelow - Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071181&GUID=BF3E56AC-6350-45DC-96D2-542606F4CF76BF3E56AC-6350-45DC-96D2-542606F4CF76-2026-02-08-16-28-38File #: 19296<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Introduction of New Board Member, Judith Karofsky - Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:38 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071179&GUID=D17B56CA-4277-4615-97AD-2491B6FE7F56D17B56CA-4277-4615-97AD-2491B6FE7F56-2026-02-08-16-28-37File #: 19294<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Process of Hiring New Director - Lorie Olsen, City of Madison Human Resources Department<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071180&GUID=7248AD34-4B50-4761-A591-228E7847E9837248AD34-4B50-4761-A591-228E7847E983-2026-02-08-16-28-37File #: 19295<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: GMCVB Second Quarter Update - Deb Archer, President, GMCVB<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1071182&GUID=177D7E17-5944-4667-B7F8-60DDCC5F87F0177D7E17-5944-4667-B7F8-60DDCC5F87F0-2026-02-08-16-28-59File #: 19297<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Executive Committee Report - Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:59 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066553&GUID=9940A2DE-60D1-4ADA-A534-4484497E949F9940A2DE-60D1-4ADA-A534-4484497E949F-2026-02-08-16-28-37File #: 14291<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Finance Report - Kathi Hurtgen, Director of Finance<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069115&GUID=1744B06D-FD03-41DA-9220-EA50465BA90E1744B06D-FD03-41DA-9220-EA50465BA90E-2026-02-08-16-28-37File #: 17074<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 16:28:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1064395&GUID=0556E4D6-E254-40C2-A617-46DEB69BCA7B0556E4D6-E254-40C2-A617-46DEB69BCA7B-2026-02-08-16-28-37File #: 11917<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Director's Report - Jim Hess, Director - Board Report - High Speed Rail Update - 2011 Budget Update<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:37 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1070261&GUID=F9919B5B-FC5C-4E92-B14C-81A44B254789F9919B5B-FC5C-4E92-B14C-81A44B254789-2026-02-08-16-28-37File #: 18300<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Announcements from the Chair: Mona Adams Winston, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:28:37 GMT