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.
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