AGM Agenda and Nominations - October 2003

YUFA Trust

Annual Membership Meeting

Wednesday October 8, 2003 - immediately after the YUFA Annual General Meeting
in the Faculty Club


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 (nomination form is attached)

7. Trustees report

8. Other business.

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


or by going to and selecting the second-to-last menu item.

To view the complete menu It may be necessary to click <next> at the bottom.



The following is hereby nominated as a trustee of the YUFA Trust:

(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.