2011 December

1. Election of Vice-Chair to the Board

2. Congratulations Motion - Mark Goss and Danny Chui

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3. Congratulations Motion - Debbie Sanderson

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4. Congratulations Motion - Employee of the Year - Jorge Camacho

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5. Board Retiree Motion - Jim McMillen and Tom Robins

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6. Minutes of Previous Meeting

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7. Communication from City Clerk regarding CNEA Appointments to the Board

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8. 2011 Capital Works Program - November

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9. 2011 Infrastructure Stimulus Fund - October

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10. CNEA Management Report - December

Confidential Attachment - Security of the Property

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11. BMO Field Management Report - October

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12. Exhibition Place Management Report - November

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13. Delegation Schedules Pursuant to By-law No. 2-07

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14. Hotel Development Revised Schedule

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15. Royal Agricultural Winter Fair Association Appointment for 2012

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16. Board of Governors Meeting Schedule for 2012

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17. 2012 Standing Committees of the Board

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18. War of 1812 Commemoration Fund

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19. Amendments to Exhibition Place Policies - Military Service; and Vacation Entitlement

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20. New Exhibition Place Policies - Employment Accommodation; and Social Media

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21. Employee Recognition Initiatives

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22. Carpenters & Allied Workers Local 27 - Union Agreement

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23. International Union of Painters & Allied Trades Council 46 - Union Agreement

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24. Amendment to CNEA Agreement with G4S Secure Solutions Inc.

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25. Agreement for Provision of Roll Off Container Haulage Services

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26. Agreement for Provision of Mixed Waste Sorting & Disposal Service

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27. Agreement for Sewer and Watermain Contractor Services

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28. Compliments, Feedback & Complaints Policy

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29. BMO Field - Settlement with Canadain Soccer Association

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30. Festival Plaza Master Plan - Next Steps

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31. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - October

Confidential Attachment - Security of the Property

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32. Write-Off of Uncollectible Receivables

Confidential Attachment - Security of the Property

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33. Starvend Vending Agreement

Confidential Attachment - Security of the Property

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34. Show Services Agreement - GES Canada

Confidential Attachment - Security of the Property

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35. Review of Food & Beverage Options

Confidential Attachment - Security of the Property

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