AGM Reminder Notice

[Jonathon Coombes]

Annual General Meeting

AUUG Inc. announces its Annual General Meeting:

Location:

The Duxton Hotel
328 Flinders Street
Melbourne, Victoria, 3000
Telephone 03 9250 1888

Date:	Wednesday, 1 September 2004

Time:	5pm — 6pm

Queries Liz Carroll <busmgr at auug.org.au> 02-8824-9511

Provisional agenda

1. Apologies.

2. Approval of the minutes of the last Annual General Meeting.

3. Returning officer’s report.

4. President’s report.

5. Secretary’s report.

6. Treasurer’s report.

7. Other business.

The agenda will be finalized on Friday, 27 August. The AUUG secretary
will accept additional agenda items for the meeting up to this date. Any
items submitted after this date will be discussed in "Other business".

As in past years, the AGM will take place during the AUUG annual
conference, but all members are invited to particpate in the AGM
without necessarily going to the conference. 

AUUG looks forward your continued support and feedback.

Jonathon Coombes
Secretary, AUUG Inc.