2015 March

March 6, 2015

Communications

C(a) Gloria Lindsay Luby re Appreciation

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C(b) Geoff Mak re National Meetings Industry Day

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C(c) Councillor Giorgio Mammoliti re alternate Board dates

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1. Minutes of Previous Meeting

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2. 2015 Capital Works Program - February Progress Report

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3. Exhibition Place Management Report - January 31, 2015

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4. TO2015 Events at CIBC PanAm Park

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5. Board of Governors Meeting Schedule for 2015 - Revised

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6. Fire Alarm System Inspection, Testing and Maintenance Repair Services Agreement

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7. 2015 Capital Works Program - Salon 106 Renovations at Direct Energy Centre

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8. 2015 Capital Works Program - Splash Pad in Centennial Square

Confidential Attachment - Security of the Property

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9. Accounts Receivable - Direct Energy Centre, Allstream Centre and Exhibition Place - 2015

Confidential Attachment - Security of the Property

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