Metropolitan Pier and Exposition Authority met May 16.
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 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/mpea_board/pdf/MPEA_%20Board_Agenda_May_16_2017.pdf
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