YUFA

Executive

 


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YUFA Annual General Meeting 2005

Date: Wednesday, November 9, 2005
Time: Noon - 2:30pm
Location: S167 Ross Hospitality Room

Light lunch will be available

Agenda:

  1. Agenda Approval

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

  1. 2004 AGM Minutes Approval (attachment 1)

Executive resolution 2 (moved/seconded):
That the minutes of the AGM 2004 be approved.

  1. 2005 SGM Minutes Approval (attachment 2)

Executive resolution 3 (moved/seconded):
That the minutes of the SGM 2005 be approved.

  1. President’s Remarks
     

  2. Budget 2005-2006 (attachment 3)

Executive resolution 4 (moved/seconded):
That the 2004-2005 Budget Proposal be adopted.

  1. Officers' Annual Reports (Executive 04/05 Workplan Progress Report [part I and part II] & 05/06 Workplan Report) (attachments 4 & 5)

Executive resolution 5 (moved/seconded):
That Executive Officers' 04/05 Workplan Progress Report be received.

Executive resolution 6 (moved/seconded):
That Executive Officers' 05/06 Workplan Report be received.

  1. Other Business
     

  2. Adjournment
     

  3. ANNUAL GENERAL MEETINGS OF THE YUFA TRUST AND YUFA FOUNDATION (This portion of the meeting begins at 2:00pm) (attachments 6 & 7).