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

[Kathy Reid]

Dear all,

This is a third and final call for agenda items for the AGM to be held 
on January 8th. .
The agenda will be compiled and published this week.

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 6/12/2013 8:45 AM, Linux Australia Secretary wrote:
> 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
>>
>
>