YUFA

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YUFA Annual General Meeting
15 October 2008

 

Date: Wednesday, 15 October 2008

Time: 5 pm – 6:30 pm

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

 

29 Sep 08 - YUFA members are invited to the YUFA AGM / BBQ on 15 October 2008 at Atkinson's Michelangelo's Cafeteria. Beer, wine, soft drinks and vegetarian options will be available. As we head into bargaining, we hope all members will come out and spend some time with colleagues, old and new, at this start-of-the-new-year 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 16 October 2007 AGM be approved.

  1. President's Remarks
     

  2. Budget 2008-2009 (attachment 2)

Executive resolution 3 (moved/seconded):
That the 2008-2009 Budget Proposal be adopted.

  1. Officers’ Annual Reports: Executive Officers' 2007-2008 Workplan Progress Report (attachment 3)

Executive resolution 4 (moved/seconded):
That Executive Officers' 2007-2008 Workplan Progress Report be received.

  1. YUFA Trustees (attachment 4 & attachment 5)

    Executive resolution 6 (moved/seconded):
    That the YUFA Trustees' Report be received.

Executive resolution 7 (moved/seconded):
That the election of YUFA Trustees from the AGM floor for 2008-2009 take place in accordance with Constitution # 3.5 (b).

  1. YUFA 25 Year Service Pins

  2. Other Business
     

  3. Adjournment
     

  4. Annual General Meeting of the YUFA Trust and YUFA Foundation to follow (This portion of the meeting begins at 6:30 pm) (attachment 6 & attachment 7)