Metropolitan Pier Exposition Authority met April 26.
Here is the agenda provided by the board:
SECTION A
GENERAL MATTERS
A1. Roll Call of MPEA Board Members. (Maria Calderon)
A2. Consideration of Approval of Minutes of the March 29, 2022 Regular Board Meeting. (Chairman Bethke)
A3. Public Comment.
SECTION B
CEO AND STAFF REPORTS
B1. Report from MPEA Chief Executive Officer. (Larita D. Clark)
B2. Report from Controller. (Stephanie Lovelace-Nieves)
B3. Report from Chief Financial Officer. (Jason Bormann)
B4. Report from McCormick Place General Manager. (David Causton)
SECTION C
CEO, FINANCE, INTERNAL AUDIT AND TRADES AGENDAS
CEO
C1. Consideration of Approval of Resolution No. MPEA 22-01 Honoring James R. Reilly. (Larita Clark)
FINANCE
C2. Consideration of Approval of Financial Plan FY23-25. (Jason Bormann)
INTERNAL AUDIT
C3. Consideration of Approval of New Contract for Compliance Attestation Audit Engagement Exhibitor Rights at McCormick Place. (Jeanette Swan)
TRADES
C4. Consideration of Approval of New Contract for Telecommunication Supplies. (Pat Allen)
C5. Consideration of Approval of New Reference Contract for Professional Bridge Inspection Engineering Services. (Pat Allen)
SECTION D
OTHER MATTERS
D1. New Business. (Chairman Bethke)
D2. Adjournment.
https://www.mpea.com/wp-content/uploads/2022/04/MPEA-Board-Agenda-April-26-2022.pdf
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