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

[David Bell]

Hi All,

A slight correction: the AGM is on level 00 not level 04.

Thanks,
David

On 21 Jan. 2018 22:47, "Linux Australia President" <president at linux.org.au>
wrote:

> 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.
>
> Please advise me at secretary[at]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.auhttp://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 Officer6. 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 listcommittee at lists.linux.org.auhttp://lists.linux.org.au/mailman/listinfo/committee
>
> To unsubscribe from this list, send a blank email tocommittee-unsubscribe at lists.linux.org.au
>
> --
> Kathy Reid
> President
> Linux Australia
>
> 0418 130 636
> president at linux.org.auhttp://linux.org.au
>
> Linux Australia Inc
> GPO Box 4788
> Sydney NSW 2001
> Australia
>
> ABN 56 987 117 479
>
>
> _______________________________________________
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> http://lists.linux.org.au/mailman/listinfo/committee
>
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>
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