https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=188434&GUID=86B45EED-C819-45B9-85AC-E0E5E137ED54Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069358&GUID=500A4937-9495-47C0-83DA-74DE46785D78500A4937-9495-47C0-83DA-74DE46785D78-2026-02-08-16-25-51File #: 17332<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Executive Committee Report - Ann Kovich, Chair - Inquiry about Military Recruiters at Monona Terrace / Review of Exiting Policy - Board Appointments<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:25:51 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069622&GUID=268DB6CF-CC54-4013-BDFD-8AFEA2F765D6268DB6CF-CC54-4013-BDFD-8AFEA2F765D6-2026-02-08-16-25-52File #: 17621<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: GMCVB Year-End Numbers and Outlook for the Year - Deb Archer, President, GMCVB: Kristi Thering-Tuschen, Director of Sales, Greater Madison Convention and Visitors Bureau<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:25:52 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069787&GUID=E5983EC9-A182-4101-81CB-E76F2AF3B312E5983EC9-A182-4101-81CB-E76F2AF3B312-2026-02-08-16-26-10File #: 17798<br />Ver.: 1<br />Agenda #: 3.<br />Type: Report<br />Title: Support Services Committee Report - Bill DiCarlo, Committee Member<br />Action: <br />Result: ReportSun, 08 Feb 2026 16:26:10 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069764&GUID=53BFA6C3-D2EE-4CE3-A21B-0B0DE923158F53BFA6C3-D2EE-4CE3-A21B-0B0DE923158F-2026-02-08-16-26-07File #: 17774<br />Ver.: 1<br />Agenda #: 4.<br />Type: Report<br />Title: Reports Required by the Monona Terrace Agreement - Jim Hess, Director A. Joint Services with the Alliant Energy Center Report B. Small Business and Employment Opportunities Report<br />Action: <br />Result: ReportSun, 08 Feb 2026 16:26:07 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069560&GUID=1025AE03-B4B9-4401-8290-71898E0AAD261025AE03-B4B9-4401-8290-71898E0AAD26-2026-02-08-16-25-51File #: 17553<br />Ver.: 1<br />Agenda #: 5.<br />Type: Presentation<br />Title: Presentation of Slate of Officers for Election at the April 15, 2010 Board Meeting - Bill DiCarlo, Chair, Nominating Committee<br />Action: <br />Result: PresentationSun, 08 Feb 2026 16:25:51 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066553&GUID=9940A2DE-60D1-4ADA-A534-4484497E949F9940A2DE-60D1-4ADA-A534-4484497E949F-2026-02-08-16-25-51File #: 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 16:25:51 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1069115&GUID=1744B06D-FD03-41DA-9220-EA50465BA90E1744B06D-FD03-41DA-9220-EA50465BA90E-2026-02-08-16-25-51File #: 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 16:25:51 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1064395&GUID=0556E4D6-E254-40C2-A617-46DEB69BCA7B0556E4D6-E254-40C2-A617-46DEB69BCA7B-2026-02-08-16-25-51File #: 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 16:25:51 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=1066555&GUID=EF899969-5B63-401B-B88C-DFEC8347D1F2EF899969-5B63-401B-B88C-DFEC8347D1F2-2026-02-08-16-25-51File #: 14293<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Announcements from the Chair - Ann Kovich, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:25:51 GMT