KYE 1/2024 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Wednesday 15.11.2023 at 17.00
Place: T004, Ekonominaukio 1, 02150 Otaniemi
1. OPENING OF THE MEETING
2. ELECTING THE CHAIR OF THE MEETING
3. ELECTING THE SECRETARY OF THE MEETING
4. RECORDING THE LAWFULNESS OF THE MEETING
5. RECORDING THE QUORUM OF THE MEETING
5.1 RECORDING THE COUNCIL COMPOSITION
5.2. RECORDING THE RECUSED AND RESIGNED
5.3. RECORDING THE UNAVAILABLE
5.4. RECORDING THE PRESENT
6. SUMMONING THE EXAMINERS OF THE MINUTES AND VOTE COUNTERS
7. CONFIRMING THE AGENDA
8. ANNOUNCEMENTS
9. COUNCIL MEMBERS’ TRAVELLING EXPENSES
10. ELECTING THE FORMER OF THE BOARD
11. OTHER EMERGING ISSUES
12. CLOSING OF THE MEETING
In Espoo 8.11.2023
Aino Piipponen
Chair of the Representative Council