2008 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 Previous Meeting

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2. Accounts Receivables - September 30, 2008

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3. 2008 Capital Works Program - October Progress Report

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

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5. Delegation Schedules Pursuant to By-Law # 2-07

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6. Occupational Health & Safety Report - 3rd Quarter - 2008

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7. Steritech Pest Control Environmental Stewardship

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9. Exhibition Place Management Report - September 30, 2008

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10. Notice of Proposed Amendments to Procedural By-Law 1-08

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11. Board of Governors Meeting Schedule for 2009

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12. Conference Centre September 2008 construction update

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13. Agreement to Supply & Install Carpeting - Allstream Centre Project

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14. Coliseum Cemplex - Green Technology Initiative

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15. 2009 Rental & Service Price List - Amendment to Electrical & Banner Hanging Pricing

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16. Agreement with SMG

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