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

[Linux Australia Secretary]

The AGM will be held in the Woolnough Lecture Theatre at 5.30pm on Wednesday

Kind regards,
Kathy

On 06/01/14 01:36, Linux Australia Secretary wrote:
> 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


-- 
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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