[Dutch-chapter] save the date! january 28th

[Marinka Copier]

Dear all,

The next DiGRA Annual General Meeting will be held on 28th January to  
coincide with a regular meeting of national Chapter DiGRA Netherlands.

1.30-2.30 DiGRA NL
2.30-3.30 DiGRA International
followed by drinks and the kick-off of the Global Game Jam (http://www.globalgamejam.org/ 
)

We will be joined by Helen Kennedy (University of West Engeland),  
Annika Waern (Swedish Institute of Computer Science and Interactive  
Institute)
and Jussi Holopainen (Nokia Research).

@ Utrecht School of the Arts
Oude Amersfoortseweg 131
1212 AA Hilversum

Agenda:

1. 0 Opening of the meeting & preamble

2.0 The election of the chair of the meeting, the recording secretary,  
two scrutinizers of the minutes and, if needed, two counters of votes

3.0 Notification that the Meeting constitutes a quorum

4.0 Accepting the agenda of the Meeting

5.0 Financial statement, Board report and the auditors report.

6.0 Election of auditors and vice persons

7.0 Financial plan for 2011

8.0 DiGRA 2011

9.0 Any Other Business

10.0 Close of meeting


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