DiGRA’s general meeting of the association will take place this coming August 29, 2013 from 1:30-2:30pm during the 2013 DiGRA Conference. Room location will be posted on the conference schedule. All members are invited to attend. The agenda is available below.
DiGRA General Meeting, August 29, 2013, 1:30-2:30 PM
Georgian Terrace Hotel, Atlanta, USA
1. Opening of the meeting and preamble by Mia Consalvo, President, DiGRA
2. Election of meeting functionaries
*Chair
*Secretary
*Minutes scrutineers
*Vote counters
3. Approval of agenda
4. Financial plan, Board report, and audit report, according to this guide.
*Financial statement (Jussi Holopainen)
*Audit report
*The board report
5. Election of financial auditors and vice persons
6. Elections of 2 Open Seat members and Vice President of the Association
7. Financial plan for 2013/2014
8. DIGRA 2013 Conference Report (local organizers)
9. Amendments to Association By-laws
10. Endorsements by DiGRA– discussion
11. Any Other Business
12. Closing of the meeting