Hi all.

The time is fast approaching for our annual general meeting which is held in 
conjunction with the March monthly meeting each year.

This year's AGM will be held in conjunction with the monthly meeting at the 
FutureSphere.

At this year's AGM, the Committee, as usual and as required, will stand down 
and the meeting will elect a new committee for 2013.

NOMINATIONS for the Committee

We are calling for nominations for the committee. Please consider standing for 
the committee to assist WAMUG. The committee is a totally voluntary group that 
is always looking for some fresh views and ideas. Whilst committee meetings are 
held every month, you may not be able to attend every one. Please don't let 
this stand in your way. Even if you can only attend a few throughout the year, 
please consider becoming a member. There is a committee email group that keeps 
all connected as well.

The committee must have a minimum of five members to function under the 
constitution. We currently just have that minimum five members. At this stage, 
most of the current committee have stated a willingness to stand again but we 
ask for your help to keep the committee functioning well.

Please consider it.

You can nominate via a reply to this list if you so wish but I'm trying to 
organise a specific off list email address for people to use. It will be 
available within a day or two.

Special Resolutions - name change and constitution amendments

There will be a number of special resolutions put at the AGM dealing with the 
previously discussed change of name of WAMUG plus some amendments recommended 
by the Department of Commerce to comply with statute law.

I apologise that these resolutions have not yet appeared on the web site. They 
will be up within a couple of days along with a proxy voting form for those who 
are unable to attend the meeting but wish to vote - and you are encouraged to 
vote.

*************
(Details are subject to change without notice)

Location: FutureSphere, Level 1 Building L;  Christ Church Grammar School, 
Queenslea Drive Claremont.
Time:   7.00pm - 9.00pm
Cost: $5

Visit 
<http://www.ccgs.wa.edu.au/atccgs/important-files-store/map-web2010-2.png> to 
view a detailed map.
The FutureSphere is building L in the middle along Queenslea Drive [Grid ref: 
G9]
Streetsmart map ref: 371 A 10 (Queenslea Drive comes off Stirling Hwy and is 
opposite Stirling Rd. The school is next to Bethesda Hospital.)

See you there.

Pete Smith

Please do not reply to this email.





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