[plug] Reminder: PLUG AGM tonight at 7pm

Peter Lyons darklion at peterlyons.id.au
Tue Feb 10 03:03:54 UTC 2015


The PLUG AGM for 2015 will be held tonight, Tuesday 10th February 2015
from 7pm at Spacecubed, 45 St George's Terrace, Perth.

*Agenda*

0. Opening
1. Confirmation of Minutes of the 2014 AGM
2. Committee Reports (including accounts)
3. Election of 2015 Committee
4. General Business
5. Meeting Close


* Nominations *

Nominations for Secretary were received from:
	Paul Del Fante
	Peter Lyons

Nominations for Ordinary Committee Member were received from:
	Peter Lyons

Nominations for the Committee positions of Chair, Vice-Chair, Treasurer,
and additional nominations for Ordinary Committee Members will be taken
from the floor during the meeting.

* Proxies *

Rule 20 allows for proxy votes. You may appoint another member to attend and
vote on your behalf. As it is too late to send notice via postal mail, please
send an email Ccing the committee list (committee at plug.org.au) if you wish to
appoint a proxy.
--
Peter Lyons
PLUG Secretary 2014


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