[Linux-aus] Notice of Linux Australia Special General Meeting to be held on 29/08/2011
johnf at inodes.org
Thu Aug 4 11:31:28 EST 2011
A couple of members have emailed me privately and pointed out to me
that there may not be enough detail in the agenda with respect to the
I have checked with the Office of Fair Trading and we simply need to
present the changes in a manner that is understandable to our members.
Since I didn't actually link to the changes in the agenda but only
later on in the email I've updated the agenda to point to the GitHub
The agenda for the meeting is as follows and can be found at
1. President's Welcome
2. Confirmation of minutes of the 2011 AGM.
Motion: The membership accepts the minutes of the 2011 AGM as accurate.
3. Presentation of Treasurer's Report
Motion: The membership accepts the 2010 treasurer's report.
4. Presentation of Auditor's Report
Motion: The membership accepts the Auditor's report.
5. Constitutional Changes
The details of the constitutional changes can be found in the SGM
Motion: To replace Linux Australia's current constitution with
the NSW Fair Trading Model constitution (Under the Associations
Incorporation Act 2009).
Motion: Change the financial year of the organisation to start on
Motion: Apply changes to the constitution to bring the
constitution in line with current practices
Motion: Apply changes to the constitution to allow for renewal of
6. AGM Close
President, Linux Australia
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