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November 8, 2023

CALL TO THE REPRESENTATIVE COUNCIL MEETING 1/2024

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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

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