Notice of the 11th Annual General Meeting of the Members of Association for Computing Machinery, 25 June 2022

June 11, 2021

11 June 2022

To,
All the Professional members of
Association for Computing Machinery-INDIA

SUBJECT: NOTICE OF THE 11th ANNUAL GENERAL MEETING

Dear Member,

NOTICE is hereby given that the 11th Annual General Meeting of the Professional members of the Association for Computing Machinery-India (“Society”) will be held at 4:00 p.m. on Saturday, 25 June 2022 at Persistent Systems Limited, “Pingala—Aryabhata," 12A/12, off Karve Road, Erandwane, Pune—411 004. This meeting will be held in hybrid mode** to transact the following business:

AGENDA

To confirm minutes of the previous meeting held on on July 31, 2021; Minutes were published on the website: https://india.acm.org/binaries/content/assets/india/agm-07312021/agm-july-31-2021-minutes.pdf
To receive and adopt the Annual Report for the year 2020–2021. Annual Report is available at: https://india.acm.org/statutory-reports/agm-2022
To receive and adopt Financial Statements for the year 2021–22. Financial Statements are available at https://india.acm.org/statutory-reports/agm-2022
To appoint the auditors for the year 2022–23
To receive and adopt the results of Elections of the Executive Council and confirm the retiring Executive Council members
To receive and adopt Election of President, Vice President and Secretary/Treasurer for the term July 1, 2022 to June 30, 2024
Any other matter with the permission of the Chair

**Instructions to join the meeting virtually:

You are invited to a Zoom webinar.

When: 25 June, 2022 04:00 PM IST

Topic: Annual General Meeting of Association for Computing Machinery India

https://acm-org.zoom.us/webinar/register/WN_BSFoKuXpR3mOtqv8-6xXug

After registering, you will receive a confirmation email containing information about joining the webinar.

Yours faithfully,
For Association for Computing Machinery-India

Jayant Haritsa
President