Prairie State Wire

Metropolitan Pier Exposition Authority met May 22.

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 April 23, 2024 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. (Samuel Thomas)

SECTION C

EXECUTIVE SESSION

C1. Consideration of Executive Session Minutes of the January 30, 2024 Regular Board Meeting.

C2. Employee Matters.

SECTION D

FINANCE, LEGAL AND OPERATIONS AGENDA

FINANCE

D1. Consideration of Approval of Insurance Renewal of the MPEA Insurance Program for 07/01/2024-06/30/2025. (Stephanie Lovelace-Nieves)

LEGAL

D2. Consideration of Approval of Radio and Television Broadcast Engineers IBEW Local 1220. (Jill Kolinski)

OPERATIONS

D3. Consideration of Approval of Contract Extension for Water Treatment Chemicals and Services. (Pat Allen)

SECTION E

OTHER MATTERS

E1. New Business. (Chairman Bethke)

E2. Consideration of Approval of Executive Session Minutes of the January 30, 2024 Regular Board Meeting. (Chairman Bethke)

E3. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/05/MPEA-Board-Agenda-May-22-2024.pdf