<div dir="ltr"><div class="gmail_quote">Hey PLUG Members,</div><div class="gmail_quote"><br></div><div class="gmail_quote">PLUG AGM Reminder</div><div class="gmail_quote"><br></div><div class="gmail_quote">Nominations close next Tuesday 13/12/2016 mid night</div><div class="gmail_quote">Details below</div><div class="gmail_quote"><br></div>Just for clarity there are three Ordinary Committee positions available.<div class="gmail_quote"><span id="gmail-docs-internal-guid-82ba368d-d969-20c1-bd06-8addbd01cb4a"><div><br></div></span></div><div class="gmail_quote">Thanks Paul. PLUG - Vice</div><div class="gmail_quote"><br></div><div class="gmail_quote">>><br>
Message: 1<br>
Date: Tue, 22 Nov 2016 15:04:05 +0800<br>
From: Michael Van Delft <<a href="mailto:michael@hybr.id.au">michael@hybr.id.au</a>><br>
To: "<a href="mailto:plug@plug.org.au">plug@plug.org.au</a>" <<a href="mailto:plug@plug.org.au">plug@plug.org.au</a>><br>
Subject: [plug] Notice of Annual General Meeting<br>
Message-ID:<br>
<CAJ0HW+c2e=<a href="mailto:4%2B41r0qj9wGY4dHdq6MgiKtMp1ZW7ySe_oZALCmw@mail.gmail.com">4+<wbr>41r0qj9wGY4dHdq6MgiKtMp1ZW7ySe<wbr>_oZALCmw@mail.gmail.com</a>><br>
Content-Type: text/plain; charset="utf-8"<br>
<br>
# Notice of Annual General Meeting<br>
<br>
The Perth Linux Users Group AGM will be held at<br>
<br>
Spacecubed<br>
Ground Floor<br>
45 St Georges Terrace,<br>
Perth WA 6000<br>
<br>
on Tuesday 10 January 2017 at 7pm.<br>
<br>
<br>
## Agenda<br>
<br>
1. Opening<br>
2. Confirmation of Minutes of the PREVIOUS-YEAR<br>
3. Committee Reports (including accounts)<br>
4. Election of YEAR Committee<br>
5. General Business<br>
6. Meeting Close<br>
<br>
<br>
## Nominations<br>
<br>
Nominations for the Committee positions of Chair, Vice-Chair, Treasurer,<br>
Secretary and Ordinary Committee Members can be made in writing or via email<br>
to the Secretary, but must arrive not later than twenty eight (28) days before<br>
the date of the AGM. Nominations must include the name of the nominee and<br>
nominator, who must both be Financial Members.<br>
<br>
Please send nominations in writing to the PLUG mailing address:<br>
P.O. Box 2049<br>
Yokine<br>
WA 6060<br>
<br>
or via email to the <a href="mailto:secretary@plug.org.au">secretary@plug.org.au</a> email address.<br>
<br>
Nominees must comply with the rules as set out by the department of commerce.<br>
See <a href="https://www.commerce.wa.gov.au/publications/model-rules-associations-2016#27-committee-members" rel="noreferrer" target="_blank">https://www.commerce.wa.gov.<wbr>au/publications/model-rules-<wbr>associations-2016#27-<wbr>committee-members</a><br>
to check if you are eligible.<br>
<br>
All nominations will be published fourteen days (14) before the AGM.<br>
<br>
## Proxies<br>
<br>
Rule 20 allows for proxy votes. You may appoint another member to attend and<br>
vote on your behalf. A proxy form is attached to this notice<br>
for your convenience.<br>
<br>
--<br>
Michael Van Delft,<br>
PLUG Secretary 2016<br>
-------------- next part --------------<br>
A non-text attachment was scrubbed...<br>
Name: 4aAppointmentofProxy.pdf<br>
Type: application/pdf<br>
Size: 21016 bytes<br>
Desc: not available<br>
URL: <<a href="http://lists.plug.org.au/pipermail/plug/attachments/20161122/628f1ef6/attachment-0001.pdf" rel="noreferrer" target="_blank">http://lists.plug.org.au/<wbr>pipermail/plug/attachments/<wbr>20161122/628f1ef6/attachment-<wbr>0001.pdf</a>></div>
</div>