Chicago City Wire

Metropolitan Pier and Exposition Authority met May 16.

Here is the agenda as 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 18, 2017 Regular Board

Meeting. (Chairman Hart)

A3. Public Comment.

Section B

CEO and Staff Reports

B1. Report from MPEA Chief Executive Officer. (Lori T. Healey)

B2. Report from Acting Chief Financial Officer. (Larita Clark)

B3. Report from McCormick Place General Manager. (David Causton)

B4. Report from Hyatt Regency McCormick Place General Manager. (Tim Obert)

Section C

Executive Session

C1. Real Estate.

C2. Litigation.

C3. Consideration of Approval of Executive Session Minutes of the April 18, 2017

Regular Board Meeting. (Darka Papushkewych)

C4. Personnel Matter – Authorization to Extend Early Retirement Termination Date.

(Darka Papushkewych)

C5. Consideration of Workers Compensation Case Settlement Recommendations.

(Darka Papushkewych)

C6. Other Items As Determined.

Section D

CEO, Legal and Marketing Agendas

CEO

D1. Consideration of Approval of Resolution No. MPEA 17-02 – Authorizing

Extended Termination Dates for Certain Early Retirees of the Metropolitan Pier

and Exposition Authority. (Lori T. Healey)

Legal

D2. Consideration of Approval of Termination of Sales Services Agreement.

(Darka Papushkewych)

D3. Consideration of Approval of MillerCoors Wintrust Arena Suite License

Agreement. (Darka Papushkewych)

D4. Consideration of Approval of MillerCoors Wintrust Arena Sponsorship

Agreement. (Darka Papushkewych)

Marketing

D5. Consideration of Approval of Contract Amendment - Strategic Communications

Consultant. (Barnaby Dinges)

Section E

Other Matters

E1. Approval of Matters Resulting from Executive Session.

E2. Adjournment.

http://www.mpea.com/wp-content/uploads/2017/05/MPEA_-Board_Agenda_May_16_2017.pdf