Notice of DiGRA’s Annual General Meeting

Below is notice of the DiGRA general meeting, to be held at the Luneburg conference on May 17, 2015.

Notice of DiGRA General Meeting, May 17, 2015

1. Opening of the meeting and preamble by Mia Consalvo, President, DiGRA

2. Election of meeting functionaries

*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 2015/2016

7. DIGRA 2015 Conference Report (local organizers)

8. DiGRA 2016 Announcement & Information

9. Yearly report of activities (New chapters and chapter activity; diversity working group; future conference planning; ToDiGRA activity)

10. Student activity

11. Membership feedback

Closing of the meeting


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