2012 November

1. Minutes of Previous Meeting

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2. 2012 Capital Works Program - October Progress Report

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3.BMO Management Report - September 2012

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4. Exhibition Place Management Report - October 2012

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5. Occupational Health & Safety Report - 3rd Quarter 2012

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6. CNEA Purchase of Financial System

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7. Board of Governors Meeting Schedule for 2013

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8. Exhibition Place Parking Pass Policy - Honourary Governors

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9. Employee Indemnification for Management & Excluded Staff

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10. E-Mail Policy - Board Employees

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11. Information & Technology Acceptable Use Policy - Board Employees

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12. Business/Travel Expense & Reimbursement Policy - Board Employees

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13. 2013 Mobile Vending Program

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14. Washroom Renovations - Direct Energy Centre Phase I

(Report was withdrawn from agenda)

15. Accounts Receivable - Direct Energy Centre, Allstream Centre & Exhibition Place - October 2012

Confidential Attachment - Security of the Property of the Board

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Other Business

18. Show Display Services

Confidential Attachment - Security of the Property of the Board

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19. Personnel Matters

Confidential Attachment - Security of the Property of the Board

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