[Linux-aus] Agenda for Linux Australia Annual General Meeting 12th January 2015

[Linux Australia Secretary]

Dear all,
Further to previous emails, please find below the draft agenda for the 
Linux Australia AGM to be held on 12th January 2015 at linux.conf.au.

Apologies and agenda items to be tabled will be welcomed until Monday 
5th January.

With kind regards,
Kathy Reid


  Agenda of Linux Australia
  Annual General Meeting 2015


University of Auckland, Auckland, New Zealand

Monday, 12th January 2015, 1730hrs - 1830hrs,  Room OGGB4


1. President's welcome
MR JOSHUA HESKETH, President


To note: attendees should fill in attendance slip for an accurate record 
in the minutes


2. MOTION by Mr JOSHUA HESKETH that the minutes of the Annual General 
Meeting 2014 of Linux Australia be accepted as complete and accurate.
To be seconded and voted upon


          Refer: http://linux.org.au/meeting/2014-01-08


3. To receive the REPORTS of activities of the preceding year from 
OFFICE BEARERS


  *

    MR JOSHUA HESKETH - President

  *

    MR FRANCOIS MARIER - Treasurer
    Includes presentation of the Auditor's Report

  *

    MS KATHERINE (KATHY) REID - Secretary



Please refer to reports

  *

    President's report

      o

        [TBA]

  *

    Treasurer's report

      o

        [TBA]

  *

    Secretary's report

      o

        http://lists.linux.org.au/pipermail/linux-aus/2014-December/021940.html



MOTION by {TBA} that the Auditor's Report is a true statement of 
financial accounts

MOTION by {TBA} that the Office Bearers' reports are correct

MOTION by {TBA} that the actions of Council during 2013 are endorsed by 
the membership

To be seconded and voted upon


4. To CONSIDER items tabled in the call for agenda items


5. To HEAR and RESPOND to questions from the floor


6. DECLARATION of Election and WELCOME of incoming Council

MR TERRY DAWSON, Returning Officer



-- 
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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