[plug] Notice of the PLUG Annual General Meeting for 2013

Peter Lyons secretary at plug.org.au
Tue Dec 11 15:15:16 WST 2012


*Notice of Annual General Meeting*

The Perth Linux Users Group AGM will be held at
SpaceCubed, 45 St Georges Terrace, Perth 6000
on Tuesday 8th January 2013 at 7pm.


*Agenda*

0. Opening
1. Confirmation of Minutes of the 2012 AGM
2. Committee Reports (including accounts)
3. Election of 2013 Committee
4. General Business
5. Meeting Close


* Nominations *

Nominations for the Committee positions of Chair, Vice-Chair, Treasurer,
Secretary and Ordinary Committee Members can be made in writing or via email
to the Secretary, but must arrive not later than seven (7) days before the date
of the AGM. Nominations must include the name of the nominee and nominator, who
must both be Financial Members.

Please send nominations in writing to the PLUG mailing address:
	P.O. Box 2049
	Yokine
	WA 6060

or via email to the secretary at plug.org.au email address.


* Proxies *

Rule 20 allows for proxy votes. You may appoint another member to attend and
vote on your behalf. A proxy form is attached to this notice
for your convenience.
-- 
Peter Lyons
PLUG Secretary 2012
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