YUFA

Executive

 


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YUFA Annual General Meeting
16 October 2007

 

Date: Tuesday, 16 October 2007

Time: 5 pm – 6:30 pm

Location: Atkinson's Michelangelo's Cafeteria (Atkinson College, basement, map: building # 33). This location is fully accessible.

 

11 Sep 07 - YUFA members are invited to the First Combo BBQ / AGM on 16 October at Atkinson's Michelangelo's Cafeteria. Beer, wine, soft drinks and vegetarian options will be available for everyone. Come out and spend some time with your fellow YUFA colleagues, old and new, at this start-of-the-new-year YUFA gathering.

 

Agenda:

  1. Agenda Approval

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

  1. Minutes Approval (attachment 1)

Executive resolution 2 (moved/seconded):
That the minutes of the 10 November 2006 AGM be approved.

  1. President's Remarks
     

  2. Budget 2007-2008 (attachment 2)

Executive resolution 3 (moved/seconded):
That the 2007-2008 Budget Proposal be adopted.

  1. Officers’ Annual Report (Executive 07/08 Workplan Report) (attachment 3)

Executive resolution 4 (moved/seconded):
That Executive Officers' 07/08 Workplan Reports be received.

  1. YUFA Trustees (attachment 4 & attachment 5)

    Executive resolution 5 (moved/seconded):
    That the YUFA Trustees' Report be received.

Executive resolution 6 (moved/seconded):
That the election of YUFA Trustees from the AGM floor for 2007-08 take place in accordance with Constitution # 3.5 (b).

  1. Other Business
     

  2. Adjournment
     

  3. Annual General Meeting of the YUFA Trust and YUFA Foundation to follow (This portion of the meeting begins at 6:30 pm) (attachment 1 & attachment 2)