Adjourned 2014 LUV Annual General Meeting

Sep 20 2014 15:30
Sep 20 2014 16:15
Location: 

Boardroom, Electron Workshop, 31 Arden Street, North Melbourne

Confirmation of adjourned LUV 2014 AGM

This notice is to confirm that Linux Users of Victoria Inc. will be holding the adjournment of its Annual General Meeting, on Saturday 20th September 2014. The meeting will be held in the Boardroom of Electron Workshop at 3.30pm.

The only business to be conducted at this adjourned meeting is that on the notice of the original AGM (to which you should refer), namely committee and financial reports, and election of the committee.

Explanation: Under the new Model Rules, the original AGM, on 2 September, had to be adjourned because it did not reach quorum. If the adjourned meeting does not reach quorum within 30 minutes, then the members present (so long as there are at least three) can conduct the business as if a quorum were present.

Note that the meeting is scheduled at this time and place for convenience, since we expect a number of LUV members to be attending the Software Freedom Day event anyway. However, keep in mind that this adjourned AGM is a separate LUV meeting, and is not part of the Software Freedom Day program.

Electron Workshop is on the south side of Arden Street, about half way between Errol Street and Leveson Street. Public transport: 57 tram, nearest stop at corner of Errol and Queensberry Streets; 55 and 59 trams run a few blocks away along Flemington Road; 402 bus runs along Arden Street, but nearest stop is on Errol Street. On a Saturday afternoon, some car parking should be available on nearby streets.

LUV would like to thank Electron Workshop for making their boardroom available for this meeting, also Red Hat for their help in obtaining the Buzzard Lecture Theatre venue and VPAC for hosting, and BENK Open Systems for their financial support of the Beginners Workshops.

Linux Users of Victoria Inc., is an incorporated association, registration number A0040056C.

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