https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=867400&GUID=A5156884-DA25-4E3B-A48B-44C68A1B046CLegistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953636&GUID=8F9E0AC6-D240-4C8C-9594-B7B4DB1EE6F48F9E0AC6-D240-4C8C-9594-B7B4DB1EE6F4-2026-02-08-17-41-19File #: 65532<br />Ver.: 1<br />Agenda #: 1.<br />Type: Public Comment<br />Title: 3 minutes per comment<br />Action: <br />Result: Public CommentSun, 08 Feb 2026 17:41:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953668&GUID=31C1AF47-B4DE-426B-82D0-50FDAC2C98A731C1AF47-B4DE-426B-82D0-50FDAC2C98A7-2026-02-08-17-41-19File #: 65535<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Downtown Recovery: Jason Ilstrup, President, Downtown Madison Inc.<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:41:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953669&GUID=83533225-9839-4334-8F6C-0DCDA66A381A83533225-9839-4334-8F6C-0DCDA66A381A-2026-02-08-17-41-19File #: 65537<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: CSC Contract Extension: Connie Thompson, Director<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:41:19 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953670&GUID=3B4C5D00-4354-4800-8D31-AE9BC2E3C35F3B4C5D00-4354-4800-8D31-AE9BC2E3C35F-2026-02-08-17-41-20File #: 65539<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Finance Committee Report: Glenn Krieg, Committee Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:41:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953671&GUID=5ECE65D9-31F7-461A-ACD1-1D189450CE6E5ECE65D9-31F7-461A-ACD1-1D189450CE6E-2026-02-08-17-41-20File #: 65541<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Nominating Committee Report: Jane Richardson, Committee Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:41:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953672&GUID=1D1BABEF-DA42-4904-865D-77D3ED13D93C1D1BABEF-DA42-4904-865D-77D3ED13D93C-2026-02-08-17-41-20File #: 65543<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Slate of Officers presented for vote: Jane Richardson, Nominating Committee Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:41:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953673&GUID=B9374716-D28D-4964-A805-7D96B430054AB9374716-D28D-4964-A805-7D96B430054A-2026-02-08-17-41-20File #: 65545<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Annual Report: Bill Zeinemann, Associate Director Marketing and Event Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:41:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953684&GUID=C547482B-64A9-47F1-83F6-62F0D5492A75C547482B-64A9-47F1-83F6-62F0D5492A75-2026-02-08-17-41-20File #: 65547<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 17:41:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953685&GUID=C1855E98-47B9-4F2A-B041-C38175E66D7BC1855E98-47B9-4F2A-B041-C38175E66D7B-2026-02-08-17-41-20File #: 65549<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Finance Report: Jeff Boyd, Business Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:41:20 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=4953686&GUID=0E54AC3F-B1DE-460B-9D31-FF9FFC99418B0E54AC3F-B1DE-460B-9D31-FF9FFC99418B-2026-02-08-17-41-20File #: 65551<br />Ver.: 1<br />Agenda #: 10.<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 17:41:20 GMT