[plug] Resent - Notice of PLUG Annual General Meeting for 2015

[Peter Lyons]

*Notice of Annual General Meeting*

The Perth Linux Users Group AGM will be held at
'SpaceCubed', 45 St Georges Terrace, Perth
on Tuesday 10th February 2015 at 7pm.


*Agenda*

0. Opening
1. Confirmation of Minutes of the 2014
2. Committee Reports (including accounts)
3. Election of 2015 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 2014
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 4aAppointmentofProxy.pdf
Type: application/pdf
Size: 21016 bytes
Desc: not available
URL: <http://lists.plug.org.au/pipermail/plug/attachments/20150119/ea8cde37/attachment.pdf>