AGENDA P.R. Community and Student Association (Sadleir House Facility) (PRCSA) Meeting 26 February 2003 10 am TCSA Office, Symons Campus, Trent University, Peterborough Ontario. 01. Call to Order 02. Review of Articles of Incorporation and By-law #1 PRCSA was incorporated on 19 Feburary 2004 with the Ontario Corporation Number 1607860. 03. Appointment of Officers and Auditor Chair, Vice-chair, President, Vice-president, Secretary, Treasurer Steward, Facilities Director (Convenor), Bookeeper and Auditor. 04. Designation of Regular Meeting Dates / Annual General Meeting Date 05. Presentation of Financial Statements of the Downtown Student Facility Trust for the period ending 31 January 2004. 06. Any Other Business Domain name 07. Adjournment [end]