[Linux-aus] Agenda for Annual General Meeting Wed 8th January

[Linux Australia Secretary]

Hi all,
Please find attached the agenda for Wednesday's AGM.
A room is still being finalised and will be advised when known.
Kind regards,
Kathy

--


  Agenda of Linux Australia
  Annual General Meeting 2014


University of Western Australia, Perth

Wednesday 8th January 2014, 1730hrs (room to be confirmed)


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 2013 of Linux Australia be accepted as complete and accurate.
To be seconded and voted upon


          Refer: http://linux.org.au/meeting/2013-01-30


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

        http://lists.linux.org.au/pipermail/linux-aus/2014-January/021333.html

  *

    Treasurer's report

      o

        http://lists.linux.org.au/pipermail/linux-aus/2014-January/021332.html

  *

    Secretary's report

      o

        http://lists.linux.org.au/pipermail/linux-aus/2013-December/021276.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

  *

    Amazon Web Services gift vouches, raised by JAMES BROMBERGER


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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://lists.linux.org.au/pipermail/linux-aus/attachments/20140106/451f726f/attachment-0001.htm 
-------------- next part --------------
A non-text attachment was scrubbed...
Name: NLJc4FLWr8Ww9bSZ_o4saVIe0L29DM56Pr-7PJBWSucCH_Ju7eX7xoizgqojeTpEf-LZP_08DP9i_dD3HUJBAaSkst9G1Hi8ZlCCgd9MMTEBKvv21pc7eUBg7w
Type: image/png
Size: 61291 bytes
Desc: not available
Url : http://lists.linux.org.au/pipermail/linux-aus/attachments/20140106/451f726f/attachment-0001.png 
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 2014AGMAgenda.odt
Type: application/vnd.oasis.opendocument.text
Size: 71360 bytes
Desc: not available
Url : http://lists.linux.org.au/pipermail/linux-aus/attachments/20140106/451f726f/attachment-0001.odt