Item - 2019.EP6.17

Tracking Status

This item was considered by Board of Governors of Exhibition Place on September 19, 2019 and was adopted with amendments.

EP6.17 - 2020 Meeting Schedule for the Board of Governors of Exhibition Place

Decision Type:: ACTION

Status:: Amended

Wards:: All

Board Decision

The Board of Governors of Exhibition Place:

1. Approved the following 2020 Board meeting dates, time and locations:

- Tuesday, February 11, 2020 - 9:30 a.m. - Exhibition Place, Beanfield Centre, Room 205 A/B

- Wednesday, April 22, 2020 - 9:30 a.m. - Exhibition Place, Beanfield Centre, Room 204 A/B

- Thursday, June 18, 2020 - 9:30 a.m. - Exhibition Place, Beanfield Centre, Room 205 A/B

- Friday, September 18, 2020 - 9:30 a.m. - Exhibition Place, Enercare Centre, Salon 107

- Monday, October 26, 2020 - 9:30 a.m. - Exhibition Place, Beanfield Centre, Room 205 A/B

- Monday, December 14, 2020 - 9:30 a.m. -Exhibition Place, Beanfield Centre, Room 205 A/B

Origin

(September 5, 2019) Report from the Chief Executive Officer, Exhibition Place

Summary

This report recommends a meeting schedule for the Board of Governors of Exhibition Place for 2020.

Background Information

(September 5, 2019) Report from the Chief Executive Officer, Exhibition Place on 2020 Meeting Schedule for the Board of Governors of Exhibition Place
https://www.toronto.ca/legdocs/mmis/2019/ep/bgrd/backgroundfile-137344.pdf
Appendix A - The Board of Governors of Exhibition Place 2020 Proposed Meeting Schedule
https://www.toronto.ca/legdocs/mmis/2019/ep/bgrd/backgroundfile-137345.pdf
(July 29, 2019) Letter from City Council on 2020 Schedule of Meetings
https://www.toronto.ca/legdocs/mmis/2019/ep/bgrd/backgroundfile-137346.pdf

Motions

1 - Motion to Amend Item moved by Councillor Mark Grimes (Carried)

That the meeting location for Board of Governors of Exhibition Place April 22, 2020 meeting be changed to Room 204AB, Beanfield Centre, Exhibition Place.

2 - Motion to Adopt Item as Amended moved by Councillor Mark Grimes (Carried)