The Board of Governors of Exhibition Place
Gossip Restaurant
Exhibition Place
Friday, February 27, 2009, 8:30 a.m.
Agenda
- Minutes of Meeting
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- Accounts Receivable - DEC & Exhibition Place -
December 31, 2008
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Accounts Receivable – Attachment Confidential -
Information Security of the Property of the Board -
regarding Receivables to Exhibition Place
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- Accounts Receivable - DEC & Exhibition Place -
January 31, 2009
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Accounts Receivable – Attachment Confidential -
Information Security of the Property of the Board -
regarding Receivables to Exhibition Place
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December 2009
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- Exhibition Place Management Report –
January 31, 2009
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- 2008 Capital Works Program -
Year End Report
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- 2009 Capital Works Program -
January Progress Report
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- Travel Approval for the CEO
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- Security Program for Exhibition Place
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Security Program - Attachment 1 Confidential Information -
Security of the Property of the Board -
map regarding security locations
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- Conference Centre January 31st Construction Update
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Conference Centre - Attachment 1 Confidential Information -
Security of the Property of the Board -
regarding consultant's status report.
The Business Development Committee will be at the
Board meeting on Wednesday, February 25, 2009 at
noon, and the reports before this Committee will be
at the Board meeting on February 27, 2009. All Board
members are invited to attend the meeting of the
Business Development Committee.
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- Agreement with Direct Energy Services Limited - Demand Response
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(a) Agreement with Direct Energy Services Limited -
Attachment 1 Confidential Information -
Security of the Property of the Board - regarding agreement terms
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- Police Background Check Policy
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- Notice to Amend Procedural By-Law 3-08
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- Parking Rate Adjustment
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