AGENDA

UPTON TRUST INC

Third Annual General Meeting

MAY 29, 2014 at 7 PM

Upton Room, West Royalty Community Centre

1. Welcome and introduction of Board members
2. Approval of Agenda
3. Approval of Minutes of 2013 Annual General Meeting
4. Business Arising from Minutes
5. Chairperson’s Report
6. Treasurer’s Report
7. Master Plan Discussion
8. Nominating Committee Report
9. Nomination of Directors
10. Questions and Answer Period
11. New Business
12. Adjournment