[Announce] Notice of Annual General Meeting Monday February 01st 1800hrs

[Linux Australia Secretary]

*Dear Linux Australia Members,Pursuant to Clause (24) of the Linux 
Australia Constitution [1], I hereby give notice that the Annual General 
Meeting of the organisation will be heldMonday 01 February 2016 at 
1800hrs as part oflinux.conf.au <http://linux.conf.au/>2016 at Deakin 
University Waterfront Campus, Geelong, Victoria in room D2.193 Percy 
BaxterThe 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,Sae Ra 
Germaine[1]http://www.linux.org.au/constitution<http://www.linux.org.au/constitution>* 


-- 

Sae Ra Germaine
Secretary
Linux Australia

secretary at linux.org.au
http://linux.org.au

Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia

ABN 56 987 117 479

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.linux.org.au/pipermail/announce/attachments/20151222/0f486657/attachment-0001.html>