https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=901971&GUID=C4C9013A-B655-4CB3-AD43-5F93D5B6D245Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5753826&GUID=5D6A4495-586C-460F-BF54-D3A0F17430A15D6A4495-586C-460F-BF54-D3A0F17430A1-2026-02-08-17-49-42File #: 73141<br />Ver.: 1<br />Agenda #: 1.<br />Type: Public Comment<br />Title: 3 mins per person.<br />Action: <br />Result: Public CommentSun, 08 Feb 2026 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5753706&GUID=FAE4408D-05AD-4BED-B5C1-7EC82B983CD7FAE4408D-05AD-4BED-B5C1-7EC82B983CD7-2026-02-08-17-49-42File #: 73125<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Introduction of new board member, Alex Joers, County Board Supervisor: Judy Karofsky, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5753707&GUID=6AD7A969-20CA-4FC5-AFCC-7DF9E3ABC15A6AD7A969-20CA-4FC5-AFCC-7DF9E3ABC15A-2026-02-08-17-49-42File #: 73128<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Destination Madison Quarterly Report: Ellie Westman Chin, President & CEO, and Jamie Patrick, Vice President of Convention Sales, Sports & Service, Destination Madison<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5816443&GUID=7BB892D5-93BB-4794-9AA4-2FD132D155907BB892D5-93BB-4794-9AA4-2FD132D15590-2026-02-08-17-49-42File #: 73607<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Lake Monona Waterfront Ad Hoc Committee Update: Judy Karofsky, Committee Member and Board Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5753822&GUID=30481DC5-179E-4771-8F8E-396E7404815D30481DC5-179E-4771-8F8E-396E7404815D-2026-02-08-17-49-42File #: 73134<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Finance Committee Report: Committee Member<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5753827&GUID=0DB85EFF-B25E-412B-B0E7-B6BB988DB2A10DB85EFF-B25E-412B-B0E7-B6BB988DB2A1-2026-02-08-17-49-42File #: 73144<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Catering Contract Amendment: Connie Thompson, Director<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5755850&GUID=ACD5B7F1-0DB7-4E92-96B5-5BADD0183AE8ACD5B7F1-0DB7-4E92-96B5-5BADD0183AE8-2026-02-08-17-49-44File #: 73213<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Subcommittee Appointment: Judy Karofsky, Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 17:49:44 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5754172&GUID=4017AF5A-C4AC-490C-9D2F-D4F67F2509264017AF5A-C4AC-490C-9D2F-D4F67F250926-2026-02-08-17-49-42File #: 73158<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 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5754173&GUID=8AFC0F41-CC48-47C8-9D7F-53BCCCD412F08AFC0F41-CC48-47C8-9D7F-53BCCCD412F0-2026-02-08-17-49-42File #: 73160<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 17:49:42 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=5754174&GUID=98C11FA8-53FB-422A-9322-37755E33F44F98C11FA8-53FB-422A-9322-37755E33F44F-2026-02-08-17-49-42File #: 73162<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 17:49:42 GMT