[Announce] Notice of Annual General Meeting Wednesday 8th January 1730hrs
kathy at kathyreid.id.au
Tue Dec 31 13:20:56 EST 2013
This is a third and final call for agenda items for the AGM to be held
on January 8th. .
The agenda will be compiled and published this week.
If discussion points, questions to Council or items would like to be
raised in confidence I am happy to raise them as a proxy.
With kind regards,
On 6/12/2013 8:45 AM, Linux Australia Secretary wrote:
> Dear all,
> This is a reminder that our AGM is scheduled for January 8th at 1730hrs.
> I am currently compiling the agenda for the AGM and am now doing a
> second call for any additional agenda items to be tabled for
> discussion at the Annual General Meeting.
> If discussion points, questions to Council or items would like to be
> raised in confidence I am happy to raise them as a proxy.
> With kind regards,
> On 27-October-2013 13:28, Linux Australia Secretary wrote:
>> Dear Linux Australia Members,
>> Pursuant to Clause (24) of the Linux Australia Constitution , I
>> hereby give notice that the Annual General Meeting of the
>> organisation will be held
>> Wednesday 8th January 1730hrs
>> During linux.conf.au 2014
>> at University of Western Australia, Perth
>> The meeting will
>> (a) confirm the minutes of the last preceding annual general
>> meeting and of any special general meeting held since that meeting,
>> (b) receive from the committee reports on the activities of the
>> association during the last preceding financial year,
>> (c) elect office-bearers of the association and ordinary committee
>> members, or to announce the results of a ballot held prior to the
>> annual general meeting under clause 15(5),
>> (d) receive and consider any financial statement or report required
>> to be submitted to members under the Act.
>> A formal agenda, including reports from office-bearers, will be
>> compiled and distributed in due course.
>> I also hereby call for any agenda items to be tabled for discussion
>> at the Annual General Meeting.
>> With kind regards,
>> Kathy Reid
>>  http://www.linux.org.au/constitution
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