AGM Agenda and Nominations - February, 2003

YUFA Foundation
Annual Membership Meeting
Tuesday 25 February, 2003 - 12.00 p.m.
in the Faculty Club

A G E N D A

  1. Approval of Agenda
  2. Minutes of 2001 Annual Meeting
  3. Matters Arising
  4. Approval of Financial Report
  5. Appointment of Auditor
  6. Nominations and Election
  7. Report of Directors
  8. Other business.***********

NOMINATION FOR BOARD OF DIRECTORS -
YUFA FOUNDATION

The following is hereby nominated as a director of the YUFA Foundation:

(please print) ____________________________________________________

Proposer's name (please print ____________________________________

Signature of proposer: ___________________________

I am willing to stand for this position

Signature of candidate: ____________________________

Please forward to John Pearson, Room 282 Atkinson Faculty, so that it arrives by
Noon on Monday Feburary 24, 2003. Nominations may also be made during the
Annual Meeting on Tuesday, Feburary 25th.