Asia Pacific Regional Internet Conference on Operational Technologies

2019 AGM Notice

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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.

2019 AGM Documents


Page last updated on Sunday, 10-Feb-2019 21:40:19 AEST.