[Announce] Notice of Annual General Meeting Monday January 12th 1730hrs

[Linux Australia Secretary]

Hi everyone,

This is the third and final call for agenda items for the Annual General 
Meeting of Linux Australia to be held during the upcoming linux.conf.au 
in Auckland next week.

Safe travels all, and looking forward to next week.

Kind regards,
Kathy



On 14/12/2014 4:12 PM, Kathy Reid wrote:
> Hi everyone,
>
> This is the second call for agenda items for the Annual General Meeting,
> To clarify, this will be held at Auckland University, not Auckland 
> University of Technology - ie at the same venue as linux.conf.au
>
> Kind regards,
> Kathy
>
>
>
> On 9/12/2014 8:56 PM, Linux Australia Secretary wrote:
>> 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 held
>>
>> Monday January 12th 1730hrs
>> as part of linux.conf.au 2015
>> at the Auckland University of Technology
>> with room to be advised closer to the date
>>
>>   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
>>
>> [1]http://www.linux.org.au/constitution
>>
>> -- 
>> Kathy Reid
>> Secretary
>> Linux Australia
>>
>> secretary at linux.org.au  <http://lists.linux.org.au/listinfo/linux-aus>
>> http://linux.org.au
>>
>>
>>
>> Linux Australia Inc
>> GPO Box 4788
>> Sydney NSW 2001
>> Australia
>>
>> ABN 56 987 117 479
>>
>>
>> _______________________________________________
>> committee mailing list
>> committee at lists.linux.org.au
>> http://lists.linux.org.au/listinfo/committee
>
>
> -- 
> --
>
> Kathy Reid
> kathy at kathyreid.id.au
> 0418 130 636
> @kathyreid
>
>
> _______________________________________________
> committee mailing list
> committee at lists.linux.org.au
> http://lists.linux.org.au/listinfo/committee


-- 
Kathy Reid
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

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