Fulltekst
245
Thursday 15 September 1988
A m
1.
2. Matters arising.
3. Board
4. Budget.
5. Revisions to the Bye-laws.
6. Executive Committee Elections.
7.
8. Any other business.
Minutes of the 1987 General Assembly.
Preparation for the next General Assembly.
RELATERTE DOKUMENTER
The Chairman reported that four sessions on computer graph- ics education are being held at the Eurographics 2006 con- ference.. The Education Board in conjunction with ACM SIGGRAPH
As statutory auditors, we have audited the accounting records and the financial statements (balance sheet, statement of income and expenses) of EUROGRAPHICS ASSOCIATION, Geneva
Proposed: “9.2 An Annual General Meeting shall be held once in every year at such time and at such place as may be prescribed by a resolution of the Executive Committee.. Normally
• Option 3 – paper and electronic access (110 Euro) The Chairman reminded members that from 2008 the size of the regular issues of the journal is expanding and also the proceedings
The Chairman explained that since the Executive Committee elections for 2009 had not yet closed, the Executive Com- mittee would appoint the Executive Board for 2010 at their meeting
c The Eurographics
The Chairman reported that the new membership categories approved by the General Assembly in 2008 have been used in 2009 and 2010.. There were no other
The Chairman explained that the General Assembly appoints two members to a Nominating Committee whose function is to nominate candidates for the Executive Committee elec- tions..
