2008 May

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 Previous Meeting

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1a. Minutes of the March 6th Meeting

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2. CNEA Accounts Receivable - March 31, 2008

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3. Accounts Receivable - DEC & Exhibition Place - March 31, 2008

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4. 2008 Capital Works Program - April Progress Report

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5. Capital Tenders - Better Living Centre - Roof Structural Column Reinforcements

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5b. Capital Tenders - Coliseum Complex - West Annex - Roof Replacement Phase 11

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5c. Capital Tenders - Other Bldgs. - Music Bldg. - Retrofit Metal Roof Domes Phase ll

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6. Occupational Health & Safety Report - 1st Quarter - 2008

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7a. BMO Field Management Report - February 2008

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7b. BMO Field Management Report - March 2008

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8. Exhibition Place Management Report - March 31, 2008

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9. Audit Results for the Consolidated Financial Stements for Exhibition Place for Year Ended December 31, 2007

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10. 2007 Consolidated Financial Statements for the Board of Governors

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11. Notice to Amend Procedural By-Law No. 1-99

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12. Staff professional Development

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13. CNEA Agreement - Procom Developments Ltd.

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14. General Motors Canada - Sponsorship Agreement with CNEA

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15. Agreement for Janitorial Products

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16. Maple Leaf Consumer Foods Sponsorship Agreement

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17. Extension of Official Supplier Agreement with GES Canada

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18. CNEA Agreement with GES Canada

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19. Rental Rates for 2009 - 2010

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20. Conference Centre - May Update

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21. Naming Sponsorship of Automotive Building

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23. 83rd Annual IAAM Conference & Trade Shows

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