[Linux-aus] [LACTTE] Notice of Annual General Meeting Monday January 12th 1730hrs

[Linux Australia Secretary]

Hi everyone,

This is the second call for agenda items for the Annual General Meeting,
To clarify, this will be held at Auckland University, not Auckland 
University of Technology - ie at the same venue as linux.conf.au

Kind regards,
Kathy



On 9/12/2014 8:56 PM, 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
>
> Monday January 12th 1730hrs
> as part of linux.conf.au 2015
> at the Auckland University of Technology
> with room to be advised closer to the date
>
>   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://lists.linux.org.au/listinfo/linux-aus>
> http://linux.org.au
>
>
>
> Linux Australia Inc
> GPO Box 4788
> Sydney NSW 2001
> Australia
>
> ABN 56 987 117 479
>
>
> _______________________________________________
> committee mailing list
> committee at lists.linux.org.au
> http://lists.linux.org.au/listinfo/committee



-- 
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

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