PGM 2023 Meeting.pdf
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PGM 2023 Meeting.pdf
- 1. Annual Conference of the Board of Governors August 13-14, 2023 | The Ritz-Carlton Chicago at Water Tower Place Governors Present John W. Daniels IV Executive Chairman of the Board of Governors and President of the Corporation Rev. John W. Daniels III: Vice Chairman of the Board of Governors and Executive VP John W. Daniels Jr, J.D: General Counsel to the Board of Governors and Senior VP Erickajoy Daniels: Secretary of the Board of Governors and VP of Innovation Irma Daniels: Treasurer of the Board of Governors and VP of Finance Advisors Present Jacqueline Lee Senior Counselor to the Board of Governors for Worldwide Operations Itinerary Aug 13, 2023 6:00 PM - Annual Meeting at RL Grill by Ralph Lauren (115 E Chicago) 1. Consolidation (Chair) a. Review plan of merger per prior restructuring summary b. Documents filed for PGM with Sec. of State c. New bylaws/articles for PGM d. Banking update 2. Global Summit a. Itinerary review b. Flight and hotel cost update 3. Opening of the Floor to the Governors of the Corporation 7:30 PM - Performance of MJ: The Musical at Nederlander Theatre w/ Martins + Browns Aug 14, 2023 9:00 AM - Breakfast at Union League Club of Chicago w/ Martins + Browns