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

[Kathy Reid]

Yes - these will be linked from the agenda, once I finalise it :-)

On 31/12/2013 1:50 PM, Chris Neugebauer wrote:
> Are these the minutes that will be received at the AGM?
> http://linux.org.au/meeting/2013-01-30
>
> --Chris
>
> On 31 December 2013 13:20, Kathy Reid <kathy at kathyreid.id.au> wrote:
>> 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
>>>>
>>>
>>
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>
>