YUFA

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YUFA
Special General Meeting

Date: Monday, 9 February 2009
Time:
3 pm – 6 pm
Location:
Computer Science & Engineering Building (just north west of Ross Building), Lecture Hall A

5 Feb 09 - YUFA is holding a Special General Meeting for the purpose of discussing the CUPE 3903 strike.  Members are encouraged to attend.

Agenda:

1)     Agenda Approval (5 minutes)

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

2)     Minutes Approval (attachment 1) (10 minutes)

Executive resolution 2 (moved / seconded): That the minutes of the 4 December 2008 SGM be approved.

3)     Back-to-Class Working Conditions (15 minutes: M. Kandiuk, Co-Chair JCOAA)

4)     Discussion re ‘Teaching Stream Appointments’ and other possible changes to the YUFA Collective Agreement (15 minutes: A. Hilliker, President; L. Visano, VP External)

5)     Committee-of-the-Whole (50 minutes)

6)     Report Back of the Committee-of-the-Whole (10 minutes)

7)     Motions Arising from Committee-of-the-Whole (75 minutes)

8)     Adjournment

NOTES:
Draft 19 Nov 08 SGM minutes
Draft 4 Dec 08 SGM minutes
4 Dec 08 Meeting Summary.