YUFA

Executive

 

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YUFA Annual General Meeting
12 April 2010

 

Date: Monday, 12 April 2010

Time: 1:30 pm for a light lunch; meeting to commence at 2 pm and conclude at 4 pm

Location: Curtis Lecture Hall L

 

25 Feb 10 - All YUFA members are invited to the YUFA AGM.

 

Agenda:

  1. Agenda Approval

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

  1. Minutes Approval

Executive resolution 2 (moved/seconded):
That the minutes of the 17 November 2009 AGM be approved.

  1. President's Remarks
     

  2. Joint Long Range Planning Subcommittee on Workload

Progress Report by the Subcommittee

  1. Draft Budget

Executive presentation
2010-2011 Draft Budget (subject to electronic vote subsequent to the AGM).

  1. YUFA Trustees

    Executive resolution 3 (moved/seconded):
    That the YUFA 2009-2010 Trustees' Report be received.

Executive resolution 4 (moved/seconded):
That the election of YUFA Trustees from the AGM floor for 2010-2011 take place in accordance with Constitution # 3.5 (b).

  1. Other Business

  2. Adjournment

Draft AGM Minutes 12 April 2010