2009 September

1. Minutes of Previous Meeting - July 10, 2009

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2. Accounts Receivable - DEC & Exhibition Place - July

Confidential Attachment - Security of the Property

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3. 2009 Capital Works Program - August

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4. BMO Field Management Report - July

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5. Exhibition Place Management Report - August

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6. Audit Results - Financial Statements - December 2008

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7. 2008 Financial Statements - Exhibition Place

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8. Agreement for Maintenance Services - Elevators & Escalators

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9. Attendance at 76th UFI Congress

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10. Strategy Plan Update

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11. Sponsorship Agreement with Ricoh Canada

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12. Grant to Canada's Sports Hall of Fame for 2010

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13. 2010 Operating Budget

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14. Conference Centre Construction Update - August

Confidential Attachment - Security of the Property

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Other Business

17. Upgrades to BMO Field and Lamport Stadium

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