Downtown Student Facility Trust 
            Meeting Agenda for 05 April 2003


   1) Greetings and introductions - Chair

   2) Motion to accept the minutes of the meeting held on 28 March 2003

   3) Business arising
        Setting a time for signing officers to set up bank account   

   4) Presentation and execution of the Downtown Student Facility Trust agreement

   5) Presentation of Options with Analysis -  Richard Taylor

   6) Any other business

   7) Adjournment