YUFA
Executive
YUFA
Annual General Meeting
6 April 2011
Date: Wednesday, 6 April 2011
Time: 9:30 am - 12:00 pm
Location: Accolade West Building, Room 206
10 Mar 11 - All YUFA members are invited to the YUFA AGM. Coffee, tea, muffins will be available.
Attachments posted, as available.
Note re meeting package: You will be receiving the agenda via campus mail. Background documents can be downloaded from this Webpage as they become available. If you require a full hard copy version, please contact the YUFA office at ext. 55236 or yufa@yorku.ca. Please bring your meeting package with you; there will be a very limited number of copies available at the meeting.
Agenda:
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Agenda Approval (5 minutes)
Executive resolution (moved/seconded):
That the agenda be approved.
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Minutes Approval (10 minutes)
Executive resolution (moved/seconded):
That the minutes of the 24 November 2010 GMM be approved.Executive resolution (moved/seconded):
That the minutes of the 12 April 2010 AGM be approved.
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Draft Budget (10 minutes)
Executive presentation: 2011-2012 Draft Budget (subject to electronic vote subsequent to the AGM).
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Special Levy (5 minutes)
Executive resolution (moved/seconded): That the Community Projects Committee receive a $2.00 per member / month Special Levy (subject to electronic vote subsequent to the AGM).
Community Projects Committee Annual Report 2010-2011
Community Projects Committee Budget 2010-2011
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YUFA Trustees (15 minutes)
Executive resolution (moved/seconded):
That the YUFA 2010-2011 Trustees’ Report be received.Executive resolution (moved/seconded):
That the election of YUFA Trustees from the AGM floor for 2011-2012 take place in accordance with Constitution # 3.5 (b).
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Constitution / By-law Subcommittee, Progress Report, for information and discussion (10 minutes)
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Tentative Agreement on Teaching Load Reduction, for information and discussion (45 minutes)
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Teaching Stream Proposal (45 minutes)
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Other Business (5 minutes)
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Adjournment