[Computerbank] Computerbank Australia Inc AGM

[Kylie Davies]

Hello all,

The Computerbank Australia Inc AGM will be held on Saturday, November 
13th. It will start at 11am. The meeting  will be held online
(irc.freenode.net #cbmeta) and at  the Victorian Branch of Computerbank,
at 92 Rosslyn St, West Melbourne. The agenda for the AGM is included
below.

Nominations for positions are to be received by me, no later than 7 days
before the meeting (ie by 5pm on Saturday 6th November). Nominations can
only be made by financial members of CAI, and need to be seconded by
another member. All nominations must be endorsed by the person being
nominated. A nomination form is located at 
http://www.computerbank.org.au/cai_nomination_form.pdf (direct link).

Proxies must be received 3 days before the meeting (ie by 5pm Wednesday
10th November), and must be tendered using the appropriate form. The
proxy form can be found in the CAI Constitution. The direct link to the
PDF file is http://www.computerbank.org.au/constitution.pdf  Proxy forms
can also be obtained by emailing me. :)

Lapsed members have until 7 days before the AGM to renew their 
membership. Monies will not be receipted after this date. Dues can be 
paid by sending a cheque/money order to Computerbank Australia Inc, 92 
Rosslyn St, West Melbourne. VIC. 3003. Dues can also be paid via direct
debit, please contact me for details if you are interested in paying via
this method. Victorian members can pay their dues in person.

A log for last years AGM can be found at 
http://julien.studio442.com.au/cai_agm.html and minutes will be 
available next week.

Cheers,

Kylie

_Computerbank Australia Incorporated Annual General Meeting 2004_

To be held at 11am on Saturday November the 13th at 92 Rosslyn Street, 
Melbourne.

_AGM AGENDA_

1.     Welcomes

2.     Confirmation of minutes of previous AGM

3.     Reports

3.1     Presidents report

3.2     Treasurer/Auditors report

4.     Appointment of Auditor for 2005

5.     Election of office bearers and committee members

6.     Welcome new committee

7.    Meeting close


-- 
Kylie Davies
Secretary
Computerbank Australia Inc
www.computerbank.org.au