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    Hi all, <br>
    Please find attached the agenda for Wednesday's AGM.<br>
    A room is still being finalised and will be advised when known. <br>
    Kind regards,<br>
    Kathy<br>
    <br>
    --<br>
    <br>
    <img src="cid:part1.01080003.09010303@linux.org.au"
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    <h1 dir="ltr"
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Sans';color:#bf9000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Agenda
        of Linux Australia <br class="kix-line-break">
        Annual General Meeting 2014</span></h1>
    <br>
    <span style="font-size:15px;font-family:'Droid
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      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">University
        of Western Australia, Perth</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Wednesday
        8th January 2014, 1730hrs (room to be confirmed)</span><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">1.
        President&#8217;s welcome<br class="kix-line-break">
        MR JOSHUA HESKETH, President</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
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    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">To
        note: attendees should fill in attendance slip for an accurate
        record in the minutes</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">2.

        MOTION by Mr JOSHUA HESKETH that the minutes of the Annual
        General Meeting 2013 of Linux Australia be accepted as complete
        and accurate. <br class="kix-line-break">
      </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">To
        be seconded and voted upon</span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Refer:
      </span><a href="http://linux.org.au/meeting/2013-01-30"
        style="text-decoration:none;"><span
          style="font-size:13px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://linux.org.au/meeting/2013-01-30</span></a><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></h5>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">3.
        To receive the REPORTS of activities of the preceding year from
        OFFICE BEARERS</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
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        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
            JOSHUA HESKETH - President</span></p>
      </li>
      <li dir="ltr"
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Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
            FRANCOIS MARIER - Treasurer<br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Includes
            presentation of the Auditor&#8217;s Report </span></p>
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Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MS
            KATHERINE (KATHY) REID - Secretary</span></p>
      </li>
    </ul>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"> </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Please
        refer to reports<br class="kix-line-break">
      </span></p>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">President&#8217;s
            report</span></p>
      </li>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
href="http://lists.linux.org.au/pipermail/linux-aus/2014-January/021333.html"
              style="text-decoration:none;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2014-January/021333.html</span></a><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            </span></p>
        </li>
      </ul>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
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        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Treasurer&#8217;s
            report</span></p>
      </li>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
href="http://lists.linux.org.au/pipermail/linux-aus/2014-January/021332.html"
              style="text-decoration:none;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2014-January/021332.html</span></a><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            </span></p>
        </li>
      </ul>
    </ul>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Secretary&#8217;s
            report</span></p>
      </li>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
href="http://lists.linux.org.au/pipermail/linux-aus/2013-December/021276.html"
              style="text-decoration:none;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2013-December/021276.html</span></a><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            </span></p>
        </li>
      </ul>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by {TBA} that the Auditor&#8217;s Report is a true statement of
        financial accounts</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by {TBA} that the Office Bearers&#8217; reports are correct</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by {TBA} that the actions of Council during 2013 are endorsed by
        the membership</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">To
        be seconded and voted upon</span><span
        style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">4.
        To CONSIDER items tabled in the call for agenda items</span></p>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Amazon
            Web Services gift vouches, raised by JAMES BROMBERGER</span></p>
      </li>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">5.
        To HEAR and RESPOND to questions from the floor</span><span
        style="font-size:15px;font-family:'Droid
Sans';color:#ff0000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">6.
        DECLARATION of Election and WELCOME of incoming Council </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
        TERRY DAWSON, Returning Officer</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><br>
    <pre class="moz-signature" cols="72">-- 
Kathy Reid
Secretary
Linux Australia

<a class="moz-txt-link-abbreviated" href="mailto:secretary@linux.org.au">secretary@linux.org.au</a>
<a class="moz-txt-link-freetext" href="http://linux.org.au">http://linux.org.au</a>



Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia

ABN 56 987 117 479
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