[Linux-aus] Notice of Annual General Meeting, Monday 16th January 2017 1800hrs, Wrest Point, Hobart

[Linux Australia Secretary]

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 16th January 2017 at Wrest Point, Hobart at 1800hrs
(or as advised closer to the date), as part of linux.conf.au 2017.
Specific room will be advised closer to the date.

The meeting will:

 1. confirm the minutes of the last preceding Annual General Meeting (to
    be forthcoming when the Agenda is advised) and of any Special
    General Meeting held since that meeting (nil SGM held),
 2. receive from the Council reports on the activities of the
    association during the last preceding financial year
 3. 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) - see [2]
 4. 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,

Sae Ra


[1] http://www.linux.org.au/constitution<http://www.linux.org.au/constitution
<http://www.linux.org.au/constitution%3Chttp://www.linux.org.au/constitution>
[2] https://www.linux.org.au/membership/index.php?page=view-election&id=23 

-- 
Sae Ra Germaine
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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