[Linux-aus] Notice of Annual General Meeting Wednesday 8th January 1730hrs
chrisjrn at gmail.com
Tue Dec 31 13:50:00 EST 2013
Are these the minutes that will be received at the AGM?
On 31 December 2013 13:20, Kathy Reid <kathy at kathyreid.id.au> wrote:
> Dear all,
> This is a third and final call for agenda items for the AGM to be held
> on January 8th. .
> The agenda will be compiled and published this week.
> If discussion points, questions to Council or items would like to be
> raised in confidence I am happy to raise them as a proxy.
> With kind regards,
> On 6/12/2013 8:45 AM, Linux Australia Secretary wrote:
>> Dear all,
>> This is a reminder that our AGM is scheduled for January 8th at 1730hrs.
>> I am currently compiling the agenda for the AGM and am now doing a
>> second call for any additional agenda items to be tabled for
>> discussion at the Annual General Meeting.
>> If discussion points, questions to Council or items would like to be
>> raised in confidence I am happy to raise them as a proxy.
>> With kind regards,
>> On 27-October-2013 13:28, Linux Australia Secretary wrote:
>>> Dear Linux Australia Members,
>>> Pursuant to Clause (24) of the Linux Australia Constitution , I
>>> hereby give notice that the Annual General Meeting of the
>>> organisation will be held
>>> Wednesday 8th January 1730hrs
>>> During linux.conf.au 2014
>>> at University of Western Australia, Perth
>>> The meeting will
>>> (a) confirm the minutes of the last preceding annual general
>>> meeting and of any special general meeting held since that meeting,
>>> (b) receive from the committee reports on the activities of the
>>> association during the last preceding financial year,
>>> (c) 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),
>>> (d) receive and consider any financial statement or report required
>>> to be submitted to members under the Act.
>>> A formal agenda, including reports from office-bearers, will be
>>> compiled and distributed in due course.
>>> I also hereby call for any agenda items to be tabled for discussion
>>> at the Annual General Meeting.
>>> With kind regards,
>>> Kathy Reid
>>>  http://www.linux.org.au/constitution
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