AGM Agenda and Nominations - October, 2003

YUFA Foundation
Annual Membership Meeting
Wednesday October 8, 2003 - immediately after the YUFA Annual General Meeting
in the Faculty Club
A G E N D A

  1. Approval of Agenda
  2. Minutes of 2002 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.

***********

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 Wednesday October 8, 2003. Nominations may also be made during the
Annual Meeting which will be immediately after the YUFA Annual General Meeting on October 8.