Annual General Meeting Agenda - November 24, 2010

YUFA Trust

Annual Membership Meeting

Wednesday November 24, 2010 immediately after the YUFA Annual General Meeting (probably sometime around 6 p.m. - to be held in the same location (Room A in the Computer Science and Engineering Building).


1. Approval of Agenda

2. Minutes of 2009 Annual Meeting (attached)

3. Matters Arising

4. Approval of Financial Report

5. Appointment of Auditor

6. Nominations and Election (nomination form is attached for use prior to the meeting)

7. Trustees report (attached)

8. Other business.

Details concerning the YUFA Trust and the Financial Report (when available) may be viewed at
by selecting the YUFA Trust and Foundation menu item.