https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=651469&GUID=AB3D982C-4E55-4B97-9C0C-14A6122F0AFCLegistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860405&GUID=877D93C9-31AB-43D0-B3C4-9DC1D1F350B5877D93C9-31AB-43D0-B3C4-9DC1D1F350B5-2026-02-08-17-26-34File #: 54689<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Monona Catering 2018 Year-End report: Wendy Brown Haddock, General Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860406&GUID=FE019F03-D5B8-4A4D-9BE0-7EA25054C74BFE019F03-D5B8-4A4D-9BE0-7EA25054C74B-2026-02-08-17-26-34File #: 54691<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Finance Committee Report: Glenn Krieg, Committee Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860407&GUID=599D1D47-D4BB-4FAD-AA73-F27517A30ADB599D1D47-D4BB-4FAD-AA73-F27517A30ADB-2026-02-08-17-26-34File #: 54693<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Community Events Sponsorship and Year-End report: Bill Zeinemann, Associate Director - Marketing and Event Services<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860413&GUID=A26312A5-5A85-4D16-A181-7E894D814D0BA26312A5-5A85-4D16-A181-7E894D814D0B-2026-02-08-17-26-34File #: 54695<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Finance 2018 Year-End Report: Jeff Boyd, Business Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860414&GUID=1C7D1038-32D0-4DD6-BBF9-178D83D6C7FD1C7D1038-32D0-4DD6-BBF9-178D83D6C7FD-2026-02-08-17-26-34File #: 54697<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Wisconsin Forward Award Application: Gregg McManners, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860415&GUID=79DF3857-F4F3-46A6-AB20-E81A1A5BE16679DF3857-F4F3-46A6-AB20-E81A1A5BE166-2026-02-08-17-26-34File #: 54698<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Quarterly External Environmental Issues Updates: Gregg McManners, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860444&GUID=247B95C1-63D5-455A-AB06-454EE53928A4247B95C1-63D5-455A-AB06-454EE53928A4-2026-02-08-17-26-34File #: 54699<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 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860445&GUID=81D0A542-A018-4A9E-A3BB-1000A488F91281D0A542-A018-4A9E-A3BB-1000A488F912-2026-02-08-17-26-34File #: 54700<br />Ver.: 1<br />Agenda #: 8.<br />Type: Miscellaneous<br />Title: Director’s Report: Gregg McManners, 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 17:26:34 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=3860446&GUID=470B0396-3EF2-4147-93CE-DDC0BE02E12D470B0396-3EF2-4147-93CE-DDC0BE02E12D-2026-02-08-17-26-34File #: 54701<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Announcement from the Chair: Alice O’Connor, Chair A. Nominating Committee needs to meet before the March 21 Board Meeting<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:26:34 GMT