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Agenda, ISOC-AU Annual General Meeting 2009


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The thirteenth Annual General Meeting of the members of the Internet Society of Australia
will be held at the Sebel & Citigate Albert Park, 65 Queens Road, Melbourne, VIC 3004
at 8:00 am on Wednesday 9 December 2009.

Agenda

  1. Welcome

  2. Motion to take Notice of Meeting as read

  3. Quorum, Proxies, Apologies

  4. ED Report and Financial Report

  5. Resolution: Adoption of Accounts

  6. Resignation and appointment of Directors

  7. Other Business:
    • Minutes of 2008 AGM

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