November 2004 Minutes of AGM

YUFA Foundation
Annual Membership Meeting Minutes
8 November 2004
Curtis Lecture Hall M

  1. The meeting was called to order by Paul Evans at 3:30 p.m.. On a motion by John Blazina, seconded by Louise Ripley, the agenda as circulated was approved.
  2. Minutes of 2003 Annual Meeting. Moved by John Blazina, seconded by Louise Ripley, that the minutes be accepted. Carried.
  3. There were no matters arising./li>
  4. Approval of Financial Report. Moved by Louise Ripley, seconded by Jamie Llambias-Wolff, that the financial report be approved. Carried.
  5. Appointment of Auditor. Moved by Louise Ripley, seconded by Walter Whiteley, that Philip Creighton be reappointed. Carried.
  6. Nominations and Election. The nominees for the YUFA Foundation are Paul Evans, Jamie Llambias-Wolff, Stan Jeffers, John Blazina, and Ray Rogers. There were no other nominations. Moved by Louise Ripley, seconded by John Blazina, that nominations be closed. Carried. The five Foundation Directors were acclaimed.
  7. Report of the Directors. Moved by Louise Ripley, seconded by John Blazina, that the report of the Directors be accepted. Carried.
  8. There was no other business.
  9. Motion to Adjourn. Moved by Louise Ripley, seconded by John Blazina, that the meeting be adjourned. Carried.