Downtown Student Facility Trust 
            Meeting Agenda for 13 April 2003


   1) Greetings and introductions - Chair

   2) Motion to accept the minutes of the meeting held on 05 April 2003

   3) Business arising
       Bank Business
       Trustee Agreement ready for signing
       studentfacility@yahoo.ca
       Preparations for sharing information with students

   4) Presentation of Trust Balance Sheet as at 13 April 2003 

   5) Presentation of proposed offer with analysis -  Richard Taylor

   6) Dilberations and decisions regarding proposed offer.

   6) Any other business

   7) Adjournment