2007 November

The Board's reports are now accessible for those with disabilities, however, if some attachments are not accessible, please contact dsanderson@explace.on.ca for a hard copy.

1. Minutes of the Previous Meeting

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2a. Media Release - Waste Minimization Award

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2b. IAAM News - Waste Minimization Award

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3. Accounts Receivable - September 30, 2007

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4. Canadian National Exhibition Association - Appointments to the Board of Governors of Exhibition Place

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5. 2007 Capital Works Program - October Progress Report

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6. Use of Horse-Drawn Vehicles on Exhibition Place Grounds

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7. Human Resource policy - Manual Amendment

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8. Preliminary Implementation Timetable for the Hotel

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9. Exhibition Place Management Report

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10a. BMO Field Management Report - August 2007

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10b. BMO Field Management Report - September 2007

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11. Stadium Advisory committee

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12. Delegation Schedules - Exhibition Place

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13. Delegation Schedules - National Soccer Program

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14. Board of Governors Meeting Schedule for 2008

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15. Canadian Bureau for the Advancement of Music - Agreement to Lease

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16. Canada's Sports Hall of Fame Lease in Stanley Barracks

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17. License Agreement with the City for Fleet Street Parking  Lot

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18. Sustainable Condominium Display - Naming Partnership

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19. Sustainable Condominium Display - Agreement with EcoSmart  Foundation Incorporated

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20. Multi-Year Rental Agreement with dmg world media (Canada)  Inc. & Greater Toronto Home Builder's Association

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21. Multi-Year Rental Agreement with dmg world media (Canada)  Inc. & Greater Toronto Home Builder's Association

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22. Midway Agreement with North American Midway  Entertainment

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23. Exhibition Place Conference Centre Design and Costing  Issues

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24. Heritage Elements within conference Centre Design

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