Prairie State Wire

Metropolitan Pier Exposition Authority Board met July 25.

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 June 21, 2023 Special 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 Chief Financial Officer. (Jason Bormann)

B3. Report from Controller. (Stephanie Lovelace-Nieves)

B4. Report from McCormick Place General Manager. (Kelvin Moore)

SECTION C

EXECUTIVE SESSION

C1. Consideration of Executive Session Minutes of the June 8, 2023 Regular Board Meeting.

C2. Review of Confidential Executive Session Minutes.

SECTION D

FINANCE, LEGAL, AND OPERATIONS AGENDAS

FINANCE

D1. Consideration of Approval of New Qualified Firms for Bond Underwriting and Investment Banking Services. (Jason Bormann)

D2. Consideration of Approval of Second Amendment for Hotel Management Services for the Marriott Marquis Chicago at McCormick Place. (Jason Bormann)

D3. Consideration of Approval of Amendment to Existing Contract for IT Services for MPEA Corporate. (Stephanie Lovelace-Nieves)

D4. Consideration of Approval of New Contract for Oracle JDE EnterpriseOne Software as a Service Licenses. (Stephanie Lovelace-Nieves)

LEGAL

D5. Consideration of Review of Confidential Executive Session Minutes. (Matthew Simmons)

D6. Consideration to End Retention of Verbatim Audio Recordings of Executive Session Minutes. (Matthew Simmons)

D7. Consideration of Approval of Collective Bargaining Agreement: Projectionists Local 110. (Matthew Simmons)

OPERATIONS

D8. Consideration of Approval of Contract Renewal for Equipment Rental and Service. (Pat Allen)

SECTION E

OTHER MATTERS

E1. New Business. (Chairman Bethke)

E2. Consideration of Approval of Executive Session Minutes of the June 8, 2023 Regular Board Meeting. (Chairman Bethke)

E3. Adjournment.

https://www.mpea.com/wp-content/uploads/2023/07/MPEA-Board-Agenda-July-25-2023.pdf