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About Us
January 22, 2010
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. Minutes of Previous Meeting - December 4, 2009

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2. Communications - City of Toronto re appointment of Sheona Campbell to the Board re its current vacancy

Confidential Attachment - Security of the Property

For a copy of the public communication, please contact LCobon@explace.on.ca

3. Accounts Receivable - DEC & Exhibition Place - November 30, 2009

Confidential Attachment - Security of the Property

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4. Infrastructure Stimulus Fund - Progress Report No. 1

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5. Infrastructure Stimulus Fund Program - Ratification of Agreements

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6. Occupational Health & Safety Report - 4th Quarter & Year End 2009

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7. CNE Management Report - November 2009

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8. BMO Management Report - November 2009

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9. Exhibition Place Management Report - December 31, 2009

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10. Revised Exhibition Place Security Policy

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11. 2009 - 2012 Strategic Plan

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12. Amendment to Existing Vacation Entitlement Policy

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13. Family Day for Non-Union Employees

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14. Canadian Bureau for the Advancement of Music - Lease

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15. Canada's Sports Hall of Fame - Lease

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16. Metrolinx - Liberty Village/King West Rail Stop

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17. Astral Media Outdoor Digital Display Application

Confidential Attachment - Security of the Property

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18. Safety Engineering Services Agreement - 2010 to 2011

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19. Relationship Framework between the Board and City

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Other Business

23. Haiti Relief Fundraiser - Allstream Ceantre - February 2010

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