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Notice is hereby given that the Annual General Meeting of the Asia
Pacific Regional Internet Conference on Operational Technologies
(APRICOT) will be held as follows:
Date: Sunday, 24th February 2019
Time: 17:00-18:00
Venue: Room 107-108, Daejeon Convention Centre,
Daejeon, Republic of Korea
AGENDA
1. To Confirm Minutes of the APRICOT General Meeting held on 24th
February 2018
2. To Discuss any Matters Arising from the above
3. Annual Report 2018 by APRICOT Chair
4. Financial Report 2018 by APRICOT Treasurer
5. Election of Board of Directors
6. To Discuss any other Business
We would like to highlight to members that nominations are now
open for vacant positions on the APRICOT Board of Directors.
Please send e-mail to the APRICOT Secretariat (secretariat at
apricot.net) if you wish to nominate a candidate(s) to stand for
election by filling in the Nomination Form. Nominations should
reach the APRICOT Secretariat no later than 17:00 (UTC+9) on
Sunday 17th February 2019.
Kindly submit any issues that you may wish to bring up at the
APRICOT AGM in writing under item 6 (any other business) of the
Agenda to the APRICOT Secretariat by 17:00 (UTC+9) on Sunday
17th February 2019 at the latest.
The following documents are enclosed for your attention:
1. Draft minutes of the APRICOT AGM held on 24th February 2018
2. Nomination Form
3. Election Procedures
4. Proxy Form
5. Balance Sheet & P&L Statement
Yours faithfully,
Philip Smith, Chair of the APRICOT Board
_________________________________________
web: www.apricot.net
Email: secretariat at apricot.net
c/o 6 Cordelia Street, South Brisbane
QLD 4101, Australia
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The AGM is open to the public, but only financially current APIA Members are permitted to vote.
Page last updated on Thursday, 31-Oct-2019 23:30:28 AEST.