Downtown Student Facility Trust Meeting Agenda
     Tuesday, 08 December 2003  at Catharine Parr Traill
     College, Junior Common Room.


     01.  Chair's Remarks

     02.  Approval of Minutes

     03.  Financing Report
          a. Mortgage
          b. Founders' Loans
          c. Alleviation of Financing Condition

     04.  Severance and Re-zoning Update

     05.  Insurance Update

     06.  Trust Matters:  Membership, Planning for Annual General
          Meeting & Incorporation

     07.  Any Other Business

     08.  Adjournment

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