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<p>Hi everyone, please be advised that the AGM for Linux Australia
will be held at 5.30pm tomorrow afternoon in Building 11, Level 4
room 405. <br>
</p>
<p>Or B11.04.405 if you like numbers.</p>
<p>Voting in the two elections - one for Council members and one for
name change - ends in about 1 hour so hurry if you haven't voted
yet.</p>
<p><a class="moz-txt-link-freetext" href="https://www.linux.org.au/membership/index.php?page=elections">https://www.linux.org.au/membership/index.php?page=elections</a></p>
<p>See previous post for the Annual Report: <br>
</p>
<p><a class="moz-txt-link-freetext" href="http://lists.linux.org.au/pipermail/linux-aus/2018-January/023344.html">http://lists.linux.org.au/pipermail/linux-aus/2018-January/023344.html</a><br>
</p>
<p>Kind regards,</p>
<p>Kathy<br>
</p>
<br>
<div class="moz-cite-prefix">On 07/01/18 20:26, Linux Australia
Secretary wrote:<br>
</div>
<blockquote type="cite"
cite="mid:etPan.5a51e7b7.173ce27a.2a2a@linux.org.au">
<style>body{font-family:Helvetica,Arial;font-size:13px}</style>
<div id="bloop_customfont" style="color: rgb(0, 0, 0); margin:
0px;"><font face="Courier"><span style="color: rgb(34, 34, 34);
font-variant-ligatures: normal; orphans: 2; widows: 2;">Dear
all,</span><br style="color: rgb(34, 34, 34);
font-variant-ligatures: normal; orphans: 2; widows: 2;">
<br style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">
<span style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">Please find below the draft
agenda for the </span><span class="il" style="color: rgb(34,
34, 34); font-variant-ligatures: normal; orphans: 2; widows:
2;">Linux</span><span style="color: rgb(34, 34, 34);
font-variant-ligatures: normal; orphans: 2; widows: 2;"> </span><span
class="il" style="color: rgb(34, 34, 34);
font-variant-ligatures: normal; orphans: 2; widows: 2;">Australia</span><span
style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;"> </span><span class="il"
style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">AGM</span><span
style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;"> to be held on 22nd January
2018 at </span><a href="http://linux.conf.au/"
target="_blank"
data-saferedirecturl="https://www.google.com/url?hl=en-GB&q=http://linux.conf.au&source=gmail&ust=1515401938508000&usg=AFQjCNGS5KPl9-cque_bZLhn-0jjYUcKIA"
style="color: rgb(17, 85, 204); font-variant-ligatures:
normal; orphans: 2; widows: 2;" moz-do-not-send="true"><span
class="il">linux</span>.conf.au</a><span style="color:
rgb(34, 34, 34); font-variant-ligatures: normal; orphans: 2;
widows: 2;">.</span><br style="color: rgb(34, 34, 34);
font-variant-ligatures: normal; orphans: 2; widows: 2;">
<br style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">
<span style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">Please advise me at
secretary[at]<a href="http://linux.org.au"
moz-do-not-send="true">linux.org.au</a> asap if you wish
to be marked as an apology or if there are agenda items you
wish to be tabled.</span><br style="color: rgb(34, 34, 34);
font-variant-ligatures: normal; orphans: 2; widows: 2;">
<br style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">
<span style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">Kind Regards</span><br
style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">
<br style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">
<span style="color: rgb(34, 34, 34); font-variant-ligatures:
normal; orphans: 2; widows: 2;">Sae Ra</span></font></div>
<font face="Courier"><br>
</font>
<div id="bloop_sign_1515315704856553984" class="bloop_sign">
<pre class="moz-signature" cols="72">----
Sae Ra Germaine
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>
<pre class="moz-signature" cols="72">----</pre>
<pre class="moz-signature" cols="72"><span id="docs-internal-guid-80bbb6fe-cfdb-1193-8885-45da4c32ff25"><font face="Courier"><h1 dir="ltr" style="font-weight: bold; line-height: 1.38; margin-top: 24pt; margin-bottom: 6pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap; font-size: 15px;">Agenda of Linux Australia - Annual General Meeting 2018</span></h1><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">University of Technology Sydney, Sydney, New South Wales, Australia </span></p><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Monday 22nd January 2017, 1730hrs in Great Hall, CB01.05.009 (location may change) </span></p>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">1. President’s welcome</font></span></h2><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MS KATHY REID, President</span></p>
<p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><i>To note: attendees should fill in attendance slip for an accurate record in the minutes</i></span></p>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">2. Approval of the minutes from the previous - Annual General Meeting 2017 </font></span></h2>
<p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MOTION by MS KATHY REID that the minutes of the Annual General Meeting 2017 of Linux Australia be accepted as complete and accurate. </span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">
</span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">The minutes are available at:</span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">
</span><a href="https://docs.google.com/document/d/1xT_CA8WXpGiLsCAkVjpE5zboWxsMFOF3p01yFtY5A7k/edit?usp=sharing" style="text-decoration: none;" moz-do-not-send="true"><span style="color: rgb(17, 85, 204); background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: underline; -webkit-text-decoration-skip: none; vertical-align: baseline; white-space: pre-wrap;">https://docs.google.com/document/d/1xT_CA8WXpGiLsCAkVjpE5zboWxsMFOF3p01yFtY5A7k/edit?usp=sharing</span></a><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> </span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">
</span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><i>To be seconded and voted upon</i></span></p>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">3. To receive the REPORTS of activities of the preceding year from OFFICE BEARERS</font></span></h2>
<ul style="margin-top: 0pt; margin-bottom: 0pt;"><li dir="ltr" style="list-style-type: disc; background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline;"><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MS KATHY REID - President</span></p></li><li dir="ltr" style="list-style-type: disc; background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline;"><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MR RUSSELL STUART - Treasurer</span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">
</span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">Includes presentation of the Auditor’s Report </span></p></li><li dir="ltr" style="list-style-type: disc; background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline;"><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MS SAE RA GERMAINE - Secretary</span></p></li></ul>
<p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><i>Please refer to the Annual Report </i></span></p>
<p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MOTION by {TBA} that the Auditor’s Report is a true statement of financial accounts</span></p><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MOTION by {TBA} that the Office Bearers’ reports are correct</span></p><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">MOTION by {TBA} that the actions of Council during 2017 are endorsed by the membership</span></p><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><i>To be seconded and voted upon</i></span></p>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">4. To CONSIDER items tabled in the call for agenda items</font></span></h2>
<ul style="margin-top: 0pt; margin-bottom: 0pt;"><li dir="ltr" style="list-style-type: disc; background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline;"><p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">HEAR the results of the POLL on whether to change the name of Linux Australia, Inc to Open Source Australia, Inc</span><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;">
</span><a href="http://lists.linux.org.au/pipermail/linux-aus/2017-December/023288.html" style="text-decoration: none;" moz-do-not-send="true"><span style="color: rgb(17, 85, 204); background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: underline; -webkit-text-decoration-skip: none; vertical-align: baseline; white-space: pre-wrap;">http://lists.linux.org.au/pipermail/linux-aus/2017-December/023288.html</span></a><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"> </span></p></li></ul>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">5. DECLARATION of Election and WELCOME of incoming Council by the Returning Officer</font></span></h2>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">6. NOMINATION and ELECTION of Members to Vacant Council Positions</font></span></h2>
<p dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><i>Insufficient nominations were put forward for Ordinary Council Member. Nominees to be brought forward during the AGM. Please note that nominees must be a current member of Linux Australia and must be nominated and seconded by a current member of Linux Australia</i></span></p>
<h2 dir="ltr" style="line-height: 1.38; margin-top: 0pt; margin-bottom: 0pt;"><span style="background-color: transparent; font-variant-ligatures: normal; font-variant-east-asian: normal; font-variant-position: normal; vertical-align: baseline; white-space: pre-wrap;"><font size="3">7. To HEAR and RESPOND to questions from the floor</font></span></h2></font></span></pre>
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<pre wrap="">_______________________________________________
committee mailing list
<a class="moz-txt-link-abbreviated" href="mailto:committee@lists.linux.org.au">committee@lists.linux.org.au</a>
<a class="moz-txt-link-freetext" href="http://lists.linux.org.au/mailman/listinfo/committee">http://lists.linux.org.au/mailman/listinfo/committee</a>
To unsubscribe from this list, send a blank email to
<a class="moz-txt-link-abbreviated" href="mailto:committee-unsubscribe@lists.linux.org.au">committee-unsubscribe@lists.linux.org.au</a></pre>
</blockquote>
<pre class="moz-signature" cols="72">--
Kathy Reid
President
Linux Australia
0418 130 636
<a class="moz-txt-link-abbreviated" href="mailto:president@linux.org.au">president@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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