YUFA
Executive
YUFA
Annual General Meeting
10 November 2006
Date: Friday, 10 November 2006
Time: 12:30 pm – 3:30 pm
Location: Vari Hall C
A light lunch will be provided
10 Oct 06 - All YUFA members are invited to an Annual General Membership Meeting on November 10th in Vari Hall C to discuss bargaining as well as to take care of Constitutionally-mandated YUFA business. This is an important meeting and it is hoped that members will make every effort to attend.
Agenda:
-
Agenda Approval (2 minutes)
Executive resolution 1 (moved/seconded):
That the agenda be approved.
-
Minutes Approval (attachment 1) (8 minutes)
Executive resolution 2 (moved/seconded):
That the minutes of the following membership meetings be approved:
-
Budget 2006-2007 (attachment 2) (15 minutes)
Executive resolution 3
(moved/seconded):
That the
2006-2007 Budget Proposal be adopted.
-
Officers’ Annual Reports (Executive 05/06 Workplan Progress Reports & 06/07 Workplan Reports) (attachments 3 & 4) (10 minutes)
Executive resolution 4
(moved/seconded):
That Executive Officers'
05/06 Workplan Progress Reports be received.
Executive resolution 5
(moved/seconded):
That Executive Officers'
06/07 Workplan Reports be received.
-
Bargaining Update (100 minutes)
-
Other Business (15 minutes)
-
Adjournment
-
Annual General Meeting of the YUFA Trust and YUFA Foundation to follow (This portion of the meeting begins at 3:00 pm) (attachments 5 & 6)