[Linux-aus] Notice of Annual General Meeting Monday January 12th 1730hrs

Linux Australia Secretary secretary at linux.org.au
Tue Dec 9 20:56:12 EST 2014

Dear Linux Australia Members,

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 January 12th 1730hrs
as part of linux.conf.au 2015
at the Auckland University of Technology
with room to be advised closer to the date

  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


Kathy Reid
Linux Australia

secretary at linux.org.au  <http://lists.linux.org.au/listinfo/linux-aus>

Linux Australia Inc
GPO Box 4788
Sydney NSW 2001

ABN 56 987 117 479

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