Meeting: 2013 SGM

A '''[[General Meeting|Special General Meeting]]''' of Wikimedia Australia, Inc.&reg; will be held on Sunday 20th October 2013.  This special general meeting has convened by the committee under section 10(3) of our [[Rules]].

The scope of the meeting is to consider a number of changes to the rules that have been put forward by members.

The notice was sent out to members on 26 September, 2013.

==Documents==

* [http://www.wikimedia.org.au/w/images/c/c2/Special_Resolutions_-_SGM_20_October_2013.pdf List of Special Resolutions]
* [[/26 September Email|Email of 26 September]]
* [[/Proxy form|Proxy form]]

==Agenda==
#Apologies, attendance
#Proposed Rule Changes
##Changes for Act Compliance (if 2.1 fails, then no further changes to be voted on)
##Removal of power to fine 
##Email address in membership register
##Provision of copies of the membership register
##Definition of the word "Secretary"
##Indirect election of officers and two year terms
###Indirect election of officers, and two year terms (Option One)
###Indirect election of officers, and two year terms (Option Two) (only if 2.6.1 fails)
##Email notice of general meetings