• Less
  • Normal
  • More
About Us
February 15, 2013
The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact NGrieveson@explace.on.ca for a hard copy.

1. Election of Vice-Chair

2. Congratulations Motion - Employee of the Year - Angelo Pacheco

Download PDF

3. Condolence Motion - Eammon O'Loglin

Download PDF

4. Minutes of Previous Meeting

Download PDF

5. Compliments, Feedback & Complaints Policy - Revised

Download PDF

6. Honda Indy - Exhibition Place Suite Policy - Revised

Download PDF

7. Ricoh Coliseum - Exhibition Place Suite Policy - Revised

Download PDF

8. Soccer Stadium (BMO Field) Suite Policy - Revised

Download PDF

9. Naming Rights Policy - Revised

Download PDF

10. Procurement & Sole Source Policy - Revised

Download PDF

11. 2012 Capital Works Program - Year End Report

Downlaod PDF

Download Attachment

Download Attachment

12. 2013 Capital Works Program - January Progress Report

Download PDF

Download Attachment

13. CNEA Management Report - January 2013

Download PDF

14. BMO Management Report - November 2012

Download PDF

15. BMO Management Report - December 2012

Download PDF

16. Exhibition Place Management Report - January 2013

Download PDF

17. BMO Field - Stadium Advisory Committee Report

Download PDF

18. Occupational Health & Safety Report - 4th Quarter - 2012

Download PDF

19. Publication of Senior Staff Expenses - 2012

Download PDF

20. Capital Budget Program Amendments Approved by City Council

Download PDF

21. Complaints Summary - 2012

Download PDF

Download Attachment

22. 2012 Capital Works Program - Tender Report - Washroom Renovations at Direct Energy Centre - Phase 1

Download PDF

Download Attachment

23. Lieu Time/Overtime/Statutory Holiday Time Policy - Board Employees

Download PDF

24. Notice to Amend By-Law No. 1-10 - Governance

Download PDF

25. Notice to Amend By-Law No. 2-07 - Financial

Download PDF

26. Agreement for High Voltage Inspection, Testing & Maintenance

Download PDF

27. Sponsorship Policy for Exhibition Place

Download PDF

28. LEED EBOM for Direct Energy Centre

Download PDF

29. Accounts Receivable - Direct Energy Centre, Allstream Centre & Exhibition Place - January 2013

Confidential Attachment - Security of the Property of the Board

Download PDF

30. License Agreement for Direct Energy Centre

Confidential Attachment - Security of the Property of the Board

Download PDF

31. Canadian Union of Public Employees (CUPE), Local 5116 - Security

Confidential Attachment - Security of the Property of the Board

Download PDF