Agenda

2pm - Wine and cheese

1. Agenda

Executive resolution 1 (moved/seconded):
That the agenda be approved.

2. Minutes of the AGM 2000

Executive resolution 2 (moved/seconded):
That the minutes of the AGM 2000 be approved.

3. Annual Reports of Officers

Executive resolution 3 (moved/seconded):
That the Annual Reports of Officers of the Association be adopted.

4. Budget 2001/2002

Executive resolution 4 (moved/seconded):
That the 2001/2002 Budget Proposal be adopted.

5. Amendments to the Constitution and By-laws

Executive resolution 5 (moved/seconded):
That the Proposed Amendments to the Constitution
regarding Officers of the Association be adopted.

Executive resolution 6 (moved/seconded):
That the Proposed Amendments to the By-laws
regarding Officers of the Association be adopted.

6. Joint Committee appointments 2001/2002

Executive resolution 7 (moved/seconded):
That the appointments of Bob MacDermid, Amy Rossiter,
Leslie Sanders, Penni Stewart, and Walter Whiteley to the
Joint Committee on the Administration of the Agreement
for 2001/2002 be ratified.

Executive resolution 8 (moved/seconded):
That the appointments of Susan Erhlich, Jan Rehner,
and Peggy Warren to the Affirmative Action Committee
for 2001/2002 be ratified.

7. Equity Committee appointments 2001/2002

Executive resolution 9 (moved/seconded):
That the appointments of Peter Cole and Jody Warner
to the Equity Committee for 2001/2002 be ratified.

Immediately following: Annual General Meetings of the Faculty Club, YUFA Trust, and YUFA Foundation.