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    <div class="moz-cite-prefix">The AGM will be held in the Woolnough
      Lecture Theatre at 5.30pm on Wednesday<br>
      <br>
      Kind regards, <br>
      Kathy<br>
      <br>
      On 06/01/14 01:36, Linux Australia Secretary wrote:<br>
    </div>
    <blockquote cite="mid:52C96DF4.6040802@linux.org.au" type="cite">
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      Hi all, <br>
      Please find attached the agenda for Wednesday's AGM.<br>
      A room is still being finalised and will be advised when known. <br>
      Kind regards,<br>
      Kathy<br>
      <br>
      --<br>
      <br>
      <img src="cid:part1.06090601.09070307@linux.org.au"
        id="docs-internal-guid-79df90ed-62d3-14d8-c2e5-731327d3dee4"
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      <h1 dir="ltr"
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Sans';color:#bf9000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Agenda

          of Linux Australia <br class="kix-line-break">
          Annual General Meeting 2014</span></h1>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">University

          of Western Australia, Perth</span></p>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Wednesday

          8th January 2014, 1730hrs (room to be confirmed)</span><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">1.

          President&#8217;s welcome<br class="kix-line-break">
          MR JOSHUA HESKETH, President</span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">To

          note: attendees should fill in attendance slip for an accurate
          record in the minutes</span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">2.


          MOTION by Mr JOSHUA HESKETH that the minutes of the Annual
          General Meeting 2013 of Linux Australia be accepted as
          complete and accurate. <br class="kix-line-break">
        </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">To

          be seconded and voted upon</span></p>
      <h5 dir="ltr"
        style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
          style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Refer:

        </span><a moz-do-not-send="true"
          href="http://linux.org.au/meeting/2013-01-30"
          style="text-decoration:none;"><span
            style="font-size:13px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://linux.org.au/meeting/2013-01-30</span></a><span
          style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        </span></h5>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">3.

          To receive the REPORTS of activities of the preceding year
          from OFFICE BEARERS</span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
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Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR

              JOSHUA HESKETH - President</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR

              FRANCOIS MARIER - Treasurer<br class="kix-line-break">
            </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Includes

              presentation of the Auditor&#8217;s Report </span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MS

              KATHERINE (KATHY) REID - Secretary</span></p>
        </li>
      </ul>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"> </span></p>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Please

          refer to reports<br class="kix-line-break">
        </span></p>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">President&#8217;s

              report</span></p>
        </li>
        <ul style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
                moz-do-not-send="true"
href="http://lists.linux.org.au/pipermail/linux-aus/2014-January/021333.html"
                style="text-decoration:none;"><span
                  style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2014-January/021333.html</span></a><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
              </span></p>
          </li>
        </ul>
        <li dir="ltr"
          style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Treasurer&#8217;s

              report</span></p>
        </li>
        <ul style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
                moz-do-not-send="true"
href="http://lists.linux.org.au/pipermail/linux-aus/2014-January/021332.html"
                style="text-decoration:none;"><span
                  style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2014-January/021332.html</span></a><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
              </span></p>
          </li>
        </ul>
      </ul>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Secretary&#8217;s

              report</span></p>
        </li>
        <ul style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
                moz-do-not-send="true"
href="http://lists.linux.org.au/pipermail/linux-aus/2013-December/021276.html"
                style="text-decoration:none;"><span
                  style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2013-December/021276.html</span></a><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
              </span></p>
          </li>
        </ul>
      </ul>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION

          by {TBA} that the Auditor&#8217;s Report is a true statement of
          financial accounts</span></p>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION

          by {TBA} that the Office Bearers&#8217; reports are correct</span></p>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION

          by {TBA} that the actions of Council during 2013 are endorsed
          by the membership</span></p>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">To

          be seconded and voted upon</span><span
          style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">4.

          To CONSIDER items tabled in the call for agenda items</span></p>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Amazon

              Web Services gift vouches, raised by JAMES BROMBERGER</span></p>
        </li>
      </ul>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">5.

          To HEAR and RESPOND to questions from the floor</span><span
          style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">6.

          DECLARATION of Election and WELCOME of incoming Council </span></p>
      <p dir="ltr"
        style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR

          TERRY DAWSON, Returning Officer</span></p>
      <br>
      <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><br>
      <pre class="moz-signature" cols="72">-- 
Kathy Reid
Secretary
Linux Australia

<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:secretary@linux.org.au">secretary@linux.org.au</a>
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="http://linux.org.au">http://linux.org.au</a>



Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia

ABN 56 987 117 479
</pre>
    </blockquote>
    <br>
    <br>
    <pre class="moz-signature" cols="72">-- 
Kathy Reid
Secretary
Linux Australia

<a class="moz-txt-link-abbreviated" href="mailto:secretary@linux.org.au">secretary@linux.org.au</a>
<a class="moz-txt-link-freetext" href="http://linux.org.au">http://linux.org.au</a>



Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia

ABN 56 987 117 479
</pre>
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