Annual General Meeting

A meeting for members of the UNA and residents of the “Local Areas”
as defined in the Comprehensive Community Plan including Hampton Place,
Hawthorn Place, Chancellor Place, East Campus, and Wesbrook Place

Wednesday September 30^th, 7 p.m. – 9 p.m.
at the Old Barn Community Centre
(6308 Thunderbird Blvd, UBC)

The 2009 Annual Report will be distributed at the AGM. Click here to see the Annual Reports from previous years.

The UNA Board of Directors is pleased to announce that Resident Directors Sharon Wu and Erica Frank have been acclaimed and will continue to hold their positions of Resident Director for another 2 years. As the UNA received two nominations for the two directors positions, there will be no election held at the 2009 Annual General Meeting.

• Sharon Wu Bio
• Erica Frank Bio

Meeting Agenda

Meeting Chair – Mike Feeley

A. Introduction of General Meeting

1. Motion to accept Agenda
2. Motion to accept AGM Minutes of September 2008
3. UNA Annual Report
4. Presentation of the Audited UNA Financial Statement March 31, 2009
   (Ian Burgess, UNA Treasurer)
5. Presentation of the Audited Neighbours’ Fund Financial Statements March 31, 2008
   (Ian Burgess, UNA Treasurer)

B. Brief Speeches by Sharon Wu and Erica Frank, Acclaimed Resident Directors
(3 minutes each)

C. Recognition of Outstanding Community Volunteers

D. Adjournment