AGM Agenda and Nominations - November, 2004

YUFA Foundation
Annual Membership Meeting
Monday November 8, 2004 - immediately after the YUFA Annual General Meeting in XXXXXXXXXXXXXXXXXXXX

A G E N D A

  1. Approval of Agenda
  2. Minutes of 2003 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.

The financial report and report of directors may be viewed at the following internet address: {TBD}

http://bloodstone.atkinson.yorku.ca/domino/Html/users/pevans/pewwwdl.nsf/d0d7412ae58425f98525675c002fd6bb?OpenView

or by going to www.atkinson.yorku.ca/pevans and selecting the second-to-last menu item.

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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 Gary Spraakman, Room 282 Atkinson Faculty, so that it arrives by
Noon on Friday November 5, 2004. Nominations may also be made during the
Annual Meeting which will be immediately after the YUFA Annual General Meeting on
November 8.

YUFA Foundation AGM package 2004 (DOC)