YUFA

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Annual General Meeting 2002
and Luncheon

Thursday, 9 May
11:30am-2:00pm
Faculty Club

Join Officers, Representatives, and Staff for a buffet lunch and short end-of-year business meeting. Qs & As re: Annual Reports, budget proposal for 2002-03, appointments to YUFA-Employer committees. Please join us!

Proposed agenda

1. Adoption of agenda

2. Approval of Minutes of the 2001 Annual General Meeting

3. Business arising from the Minutes

4. Acceptance of Annual Reports

Pursuant to Article 11 Section 4 of the Constitution, the Executive Committee moves acceptance of the Annual Reports of the Vice Chair Organisation, Chief Steward, Treasurer, Information Officer, Equity Co-ordinator, and JCOAA Co-Chair.

5. Consideration of Budget Proposal 2002-2003

Pursuant to Article 13 Section 3 of the Constitution, the Executive Committee recommends acceptance of the Budget Proposal.

6. Consideration of appointments to YUFA-Employer committees

Pursuant to Article 7 Section 10 of the Constitution,

a. The Executive Committee recommends the following appointments to the Joint Committee on the Administration of the Agreement: Brenda Spotton Visano, Ellie Perkins, Leslie Sanders, Amy Rossiter.

b. The Executive Committee recommends the following appointments to the Dispute Resolution Committee: Paul Craven (Co-Chair), Jan Rehner (appointee), Keith Aldridge (appointee).

c. The Executive Committee recommends the following appointments to the Joint Affirmative Action Committee: Susan Ehrlich, Peggy Warren, Carl James.

d. The Executive Committee recommends the following appointment to the Sub-committee on Student Electronic Contact: Jay Rahn.

8. Adjournment

Further details will be added to this page as they become available.