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<p>Dear Linux Australia Members, <br>
</p>
<p>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. <br>
</p>
<p>The meeting will: <br>
</p>
<ol type="a">
<li>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),</li>
<li>receive from the Council reports on the activities of the
association during the last preceding financial year</li>
<li>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]</li>
<li>receive and consider any financial statement or report
required to be submitted to members under the Act</li>
</ol>
<p>A formal Agenda, including reports from office-bearers, will be
compiled and distributed in due course. <br>
</p>
<p>I also hereby call for any agenda items to be tabled for
discussion at the Annual General Meeting. <br>
</p>
<p>With kind regards, <br>
</p>
<p>Sae Ra<br>
</p>
<p><br>
</p>
<pre>[1] <a href="http://www.linux.org.au/constitution%3Chttp://www.linux.org.au/constitution">http://www.linux.org.au/constitution<http://www.linux.org.au/constitution</a>
[2] <a class="moz-txt-link-freetext" href="https://www.linux.org.au/membership/index.php?page=view-election&id=23">https://www.linux.org.au/membership/index.php?page=view-election&id=23</a>
</pre>
<pre class="moz-signature" cols="72">--
Sae Ra Germaine
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 </pre>
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