[Linux-aus] [LACTTE] Agenda for Linux Australia Annual General Meeting 22nd January 2018 1730hrs

[Linux Australia President]

Hi everyone, please be advised that the AGM for Linux Australia will be
held at 5.30pm tomorrow afternoon in Building 11, Level 4 room 405.

Or B11.04.405 if you like numbers.

Voting in the two elections - one for Council members and one for name
change - ends in about 1 hour so hurry if you haven't voted yet.

https://www.linux.org.au/membership/index.php?page=elections

See previous post for the Annual Report:

http://lists.linux.org.au/pipermail/linux-aus/2018-January/023344.html

Kind regards,

Kathy


On 07/01/18 20:26, Linux Australia Secretary wrote:
> Dear all,
>
> Please find below the draft agenda for the Linux Australia AGM to be
> held on 22nd January 2018 at linux.conf.au <http://linux.conf.au/>.
>
> Please advise me at secretary[at]linux.org.au <http://linux.org.au>
> asap if you wish to be marked as an apology or if there are agenda
> items you wish to be tabled.
>
> Kind Regards
>
> Sae Ra
>
> ----  
>
> 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
> ----
>
>
>   Agenda of Linux Australia - Annual General Meeting 2018
>
> University of Technology Sydney, Sydney, New South Wales, Australia
>
> Monday 22nd  January 2017, 1730hrs in Great Hall, CB01.05.009
> (location may change)
>
>
>     1. President’s welcome
>
> MS KATHY REID, President
>
> /To note: attendees should fill in attendance slip for an accurate
> record in the minutes/
>
>
>     2. Approval of the minutes from the previous - Annual General
>     Meeting 2017
>
> MOTION by MS KATHY REID that the minutes of the Annual General Meeting
> 2017 of Linux Australia be accepted as complete and accurate. The
> minutes are available
> at:https://docs.google.com/document/d/1xT_CA8WXpGiLsCAkVjpE5zboWxsMFOF3p01yFtY5A7k/edit?usp=sharing/To
> be seconded and voted upon/
>
>
>     3. To receive the REPORTS of activities of the preceding year from
>     OFFICE BEARERS
>
>  *
>
>     MS KATHY REID - President
>
>  *
>
>     MR RUSSELL STUART - TreasurerIncludes presentation of the
>     Auditor’s Report
>
>  *
>
>     MS SAE RA GERMAINE - Secretary
>
> /Please refer to the Annual Report /
>
> 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 2017 are endorsed
> by the membership
>
> /To be seconded and voted upon/
>
>
>     4. To CONSIDER items tabled in the call for agenda items
>
>  *
>
>     HEAR the results of the POLL on whether to change the name of
>     Linux Australia, Inc to Open Source Australia,
>     Inchttp://lists.linux.org.au/pipermail/linux-aus/2017-December/023288.html 
>
>
>     5. DECLARATION of Election and WELCOME of incoming Council by the
>     Returning Officer
>
>
>     6. NOMINATION and ELECTION of Members to Vacant Council Positions
>
> /Insufficient nominations were put forward for Ordinary Council
> Member. Nominees to be brought forward during the AGM. Please note
> that nominees must be a current member of Linux Australia and must be
> nominated and seconded by a current member of Linux Australia/
>
>
>     7. To HEAR and RESPOND to questions from the floor
>
>
>
> _______________________________________________
> committee mailing list
> committee at lists.linux.org.au
> http://lists.linux.org.au/mailman/listinfo/committee
>
> To unsubscribe from this list, send a blank email to
> committee-unsubscribe at lists.linux.org.au

-- 
Kathy Reid
President
Linux Australia

0418 130 636

president 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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