[Linux-aus] Notice of Annual General Meeting Wednesday 8th January 1730hrs

[Linux Australia Secretary]

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,
Kathy

On 27-October-2013 13:28, 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
>
> 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
>
> [1] http://www.linux.org.au/constitution
>


-- 
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