🚀 go-pugleaf

        	INAUGRAL ANNUAL GENERAL MEETING OF THE
                      AUSTRALIAN COMPUTER MUSEUM SOCIETY

	To be held at 1.30PM, Sunday 9th October, 1994.
		at Strathfield Central Library, Rochester St, Homebush.

		AGENDA 

	1. Report from interim committee chairman, <inc committee minutes> 

	2. Name of Society

		(The interim committee proposes 
			"Australian Computer Museum Association")

	3. Method of Incorporation

		(The interim committee proposes incorporation as a 
		non-profit association in NSW, as a first step)

	4. Structure of Society

		Adoption of Rules/Articles of Association
		Aims and objectives 		<Refer original newsletter>
		Determination of positions
		Election to those positions

	5. Getting the ball rolling

		Presentation of draft budget by interim Treasurer
		Determination of Membership Fees
		Payment of Membership Fees
		Establishment of membership register
		Address of Society
		Arranging of stationery

	6. Initial activities

		Raising money
		Seeking help in kind
		Storage facilities
		Register of equipment
		Newsletter: 		<GP suggested organising a couple >
					<of pages in 'Informatics' to get >
					<our message to EDP Professionals.>
		Establishment of relevant subcommittees
					< Project Groups to co-ordinate >

	7. Any other business

	Closure: approx 3:30 pm as we must tidy up and be out before 4pm.
 
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The Strathfield Library is a few minutes walk from Homebush Station, or a 
quick Taxi ride from Strathfield. Parking is plentiful. Tea/coffee on hand.

For anyone wanting to make a day out for the family - the Flemington/Paddys
Markets are close by, Asian restaurants are plentiful at the Flemington shops,
or the Wanfu next to Strathfield Plaza has economical Yum Cha for lunch.



Regards,   John G.		(alias 'megaJOHN')
v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v-v
 John Geremin,   Computer MUSEUM Collector (free pick-up in Sydney).
IN%"geremin@decus.org.au"     voice: 61-2- 764 4855  (9am-9pm)
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