NPO法人 日本シミュレーション&ゲーミング学会

NPO-JASAG : Academic society of certified NPO organization (Specified Nonprofit Corporation), Japan Association of Simulation and Gaming

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Home NPO法人 理事会 (Official minuets of the board meeting) 第0012回(2010年度 第5回 )理事会議案

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第0012回(2010年度 第5回 )理事会議案

印刷 PDF

第10回(2010年度 第5回 )2011年2月19日(土)理事会議事録です。


The minute of 5th steering board meeting, NPO-JASAG (2nd February 2011), only Japanese.

特定非営利活動法人日本シミュレーション&ゲーミング学会

第12回【平成22(2010)年度 第5回】理事会議案 

NPO法人JASAG 第12回(2010年度第5回)理事会開催通知

1. 日時:2011年2月19日(土)10:30~11:30

2. 会場:カワセビル・7F・ルーム703
東京都新宿区新宿3丁目17?5
カワセビル・7F・ルーム703
http://www.shinjuku-kaigi.com/outline.html/room_703.php

アクセス
http://www.shinjuku-kaigi.com/access.html

3. 審議事項
(1)第3期理事選挙について
(2)JASAG定款の変更について(資料1)
(3)国際文献印刷社との会員業務委託契約の更新について
(資料2)

4. 協議事項
(1)次回理事会における審議事項について
・平成22年度事業報告
・平成22年度決算
・平成23年度事業計画
・平成23年度予算
・平成23年度第1回総会議案
・その他
(2)その他

4. 報告事項
(1)会員異動について
(2)各委員会・研究部会について
(3)2010年度秋季全国大会について
(4)その他

5. その他
(1)理事会の開催予定について(総務委員会)

 


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Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/npo-jasag/www/libraries/joomla/utilities/date.php on line 245

Warning: date(): It is not safe to rely on the system's timezone settings. You are *required* to use the date.timezone setting or the date_default_timezone_set() function. In case you used any of those methods and you are still getting this warning, you most likely misspelled the timezone identifier. We selected the timezone 'UTC' for now, but please set date.timezone to select your timezone. in /home/npo-jasag/www/libraries/joomla/utilities/date.php on line 249

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最終更新 2011年 4月 27日(水曜日) 13:07
 

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