Academic Freedom Fund Membership Meeting

November 25 12:00 PM

How to find us: Confederation II/III

Agenda:

            01. Adoption of Agenda

            02. Approval of Minutes of Meeting of May 5, 2017

            03. Review of Board of Trustees Minutes
                  a) Meeting of May 3, 2017

            04. Financial Report
                  a) Financial Report – Year ended June 30, 2017
                  b) Auditor’s Report
                      i) Report of Audit Committee
                  c) Financial Report – Three months ending September 30, 2017
                  d) Update on Donations

             05. Report of Board of Trustees

             06. Other Business

Floorplan:

Map of Westin Ottawa, fourth floor