https://madison.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=357814&GUID=DDED95C6-4FD9-43D5-8CE3-915EAC3AB692Legistar15https://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170160&GUID=7002DD3F-9E76-497C-8CAE-5C108FDB1CA27002DD3F-9E76-497C-8CAE-5C108FDB1CA2-2026-02-08-16-59-24File #: 37274<br />Ver.: 1<br />Agenda #: 1.<br />Type: Miscellaneous<br />Title: Policy Approval: Tobacco Smoke Control Policy: Gregg McManners, Director<br />Action: Approve with Amendment(s)<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:59:24 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170754&GUID=8DDB5A33-5203-4F63-BBD9-E8ABD5D78B508DDB5A33-5203-4F63-BBD9-E8ABD5D78B50-2026-02-08-16-59-25File #: 37301<br />Ver.: 1<br />Agenda #: 2.<br />Type: Miscellaneous<br />Title: Monona Catering Year-End Report: Patty Lemke, Vice President and General Manager<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:25 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170163&GUID=722FC367-9FB4-4C32-BB48-C054FDF222D7722FC367-9FB4-4C32-BB48-C054FDF222D7-2026-02-08-16-59-24File #: 37276<br />Ver.: 1<br />Agenda #: 3.<br />Type: Miscellaneous<br />Title: Community Events Year-End Report: Fran Puleo, Manager of Community and Public Relations<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:24 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170164&GUID=E3D9F1A2-1024-4D86-A608-87700B3EEA31E3D9F1A2-1024-4D86-A608-87700B3EEA31-2026-02-08-16-59-24File #: 37278<br />Ver.: 1<br />Agenda #: 4.<br />Type: Miscellaneous<br />Title: Quality Year-End Report: Gregg McManners, Director<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:24 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170165&GUID=6952CE27-9B5C-4027-B438-EB618B95E9856952CE27-9B5C-4027-B438-EB618B95E985-2026-02-08-16-59-25File #: 37280<br />Ver.: 1<br />Agenda #: 5.<br />Type: Miscellaneous<br />Title: Year-End Finance Report: Kathi Hurtgen, Associate Director - Finance and Operations<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:25 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170166&GUID=28A877D7-9BD4-4D72-A513-0B5B3E62D9CD28A877D7-9BD4-4D72-A513-0B5B3E62D9CD-2026-02-08-16-59-25File #: 37282<br />Ver.: 1<br />Agenda #: 6.<br />Type: Miscellaneous<br />Title: Finance Committee Report: Alice O'Connor, Chair<br />Action: Approve<br />Result: PassMiscellaneousSun, 08 Feb 2026 16:59:25 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170168&GUID=10C1E121-EC40-4FC6-86D3-E8D1BFC58FF510C1E121-EC40-4FC6-86D3-E8D1BFC58FF5-2026-02-08-16-59-25File #: 37284<br />Ver.: 1<br />Agenda #: 7.<br />Type: Miscellaneous<br />Title: Judge Doyle Square Ad Hoc Committee Report: Sue Sabatke, Vice Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:25 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170361&GUID=A5C8B1ED-2F56-4938-93A0-172907903C5DA5C8B1ED-2F56-4938-93A0-172907903C5D-2026-02-08-16-59-25File #: 37290<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 16:59:25 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170359&GUID=E75242B0-2A9F-436F-9831-FD71A659FF34E75242B0-2A9F-436F-9831-FD71A659FF34-2026-02-08-16-59-25File #: 37288<br />Ver.: 1<br />Agenda #: 9.<br />Type: Miscellaneous<br />Title: Directors Report: Gregg McManners, Director A. Board Report<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:25 GMThttps://madison.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=2170377&GUID=93BED78E-F7CB-4106-9C00-0CC63A828D7793BED78E-F7CB-4106-9C00-0CC63A828D77-2026-02-08-16-59-25File #: 37292<br />Ver.: 1<br />Agenda #: 10.<br />Type: Miscellaneous<br />Title: Announcements from the Chair: Glenn Krieg, Chair<br />Action: <br />Result: MiscellaneousSun, 08 Feb 2026 16:59:25 GMT