This is notice that DiGRA will have its Association General Meeting on Wednesday, August 6, 2014 during the DiGRA conference in Snowbird, Utah. All are welcome to attend. Our agenda is listed below.
Notice of DiGRA General Meeting, August 6, 2014
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
– Financial statement (Jussi Holopainen)
– Audit report
– The board report
5. Election of financial auditors and vice persons
6. Financial plan for 2014/2015
7. DIGRA 2014 Conference Report (local organizers)
8. Yearly report of activities
9. Student activity
10. Membership feedback
11. Officer elections
Closing of the meeting