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About Us
September 28, 2012
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. Communications - Minister Michael Chan

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2. Condolence Motion - Richard Bieler

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3. Condolence Motion - Linda Newman

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4. Minutes of Previous Meeting

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5. 2012 Capital Works Program - August Progress Report

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6. CNEA Management Report - September 2012

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7. BMO Management Report - June 2012

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8. BMO Management Report - July 2012

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9. Exhibition Place Management Report - August 2012

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10. International Alliance of Theatrical Stage Employees, Local 58

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11. Consulting Services for LEED Existing Building Operations & Maintenance Certification of Direct Energy Centre

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12. Salons Renovations at Direct Energy Centre - Salon 103

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13. Policy - Councillors' Use of Exhibition Place Facilities

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14. Benefit Plan Changes - Management & Non-Union Employees

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15. Employee Indemnification for Management & Excluded Staff

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16. Accounts Receivable - Direct Energy Centre, Allstream Centre & Exhibition Place - August 2012

Confidential Attachment - Security of the Property of the Board

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17. Compensation Plan for Excluded Staff

Confidential Attachment - Security of the Property of the Board

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18. Proposal for a Sporting Event at Direct Energy Centre

Confidential Attachment - Security of the Property of the Board

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Other Business

21. BMO Management Report - August 2012

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22. 2012 Annual Rental Agreement - Screemers Inc.

Confidential Attachment - Security of the Property of the Board

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