Meeting:2008 AGM

• Date: Sunday 11th January 2009
• Time: 1pm AEST

Agenda

1. Apologies, attendance (connect with returning officers in each locale)
2. Thanks
3. To confirm the minutes of the incorporation meeting
4. To receive the committee reports
   1. Treasurer (in accordance with section 30(3) of the Act)
   2. Secretary
5. To elect officers of the Association and the ordinary members of the committee
   1. President
   2. Vice President
   3. Treasurer
   4. Secretary
   5. Ordinary Members (2)
6. Wiki conference in Canberra in 2009

To-Do

1. Organise teleconference facilities