Agenda
March, 2010

March 2010

BOARD OF DIRECTORS OF THE
CANADIAN NATIONAL EXHIBITION ASSOCIATION
Fountain Dining Room – Q.E. Bldg.
Exhibition Place, Toronto
Thursday, March 4, 2010 – 12:30 p.m.

A G E N D A

1. Minutes of Previous Meeting

2. Committee Oral Reports

3. Board of Governors Update

4. Management Report - March

5. 2010 Aerial Acrobatics & Skating Show

6. Flowrider - Mobile Wave

7. SuperDogs

8. Royal Agricultural Winter Fair - CNEA Appointment

9. Safety Engineering Services - Three Year Agreement

10. Toronto Emergency Medical Services - Three Year Agreement
 
11. Exemption of Section 12.1 of CNEA By-Law No. 1-03

12. Finance Committee Mandate - 2009/2010

13. 2010 Budget Transfers

14.  Unredeemed Environmental Deposits

15.  Marquee Tourism Events Program

16.  Canadian Exhibition Air Show

17.  2010 Special Promotion

18.  Purchase of 5th People Mover Train - MTEP Project

19.  2010 Media Plan

20.  Mana - Night Time Show

21.  Resolution Re Absenteeism

22.  Date of Next Meeting – Thursday, May 20, 2010 at 10:30 a.m.

23. Other Business

For a copy of a public report listed on this agenda please contact the Corporate Secretary, at info@theex.com or call 416-263-3800.

March 4, 2010 Agenda
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