Prairie State Wire

Metropolitan Pier Exposition Authority met Dec. 4.

Here is the agenda provided by the board:

SECTION A

GENERAL MATTERS

A1. Roll Call of Members of the Audit Committee. (Maria E. Calderon)

A2. Consideration of Approval of Minutes of the November 6, 2023 Audit Committee Meeting. (Chairman Ramirez)

SECTION B

REPORTS

B1. Report regarding the Annual MPEA Financial Audit Report and Program Specific Audit of the Schedule of Expenditures of Federal Awards as of June 30, 2024. (Deloitte)

B2. Report regarding the MPEA Retirement Plan Audit as of June 30, 2024. (Prado and Renteria)

SECTION C

EXECUTIVE SESSION

C1. To discuss internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America. (Chairman Ramirez)

C2. Consideration of Executive Session Minutes of the November 6, 2023 Audit Committee Meeting.

SECTION D

RECOMMENDATIONS

D1. Consideration of Recommendation for Acceptance of Basic Audited Financial Statements by MPEA Board. (Chairman Ramirez)

D2. Consideration of Recommendation for Acceptance of Program Specific Audit of the Schedule of Expenditures of Federal Awards by MPEA Board. (Chairman Ramirez)

D3. Consideration of Recommendation for Acceptance of Audited Retirement Plan and Trust Financial Statements by MPEA Board. (Chairman Ramirez)

SECTION E

OTHER MATTERS

E1. Consideration of Approval of Executive Session Minutes of the November 6, 2023 Audit Committee Meeting. (Chairman Ramirez).

E2. Adjournment.

https://www.mpea.com/wp-content/uploads/2024/11/MPEA-Audit-Committee-Agenda-December-4-2024.pdf