KYE 10/2022 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Wednesday 9.11.2022 at 17.00
Place: Lecture hall V001, Ekonominaukio 1, 02150 Espoo
Agenda:
1. OPENING OF THE MEETING
2. RECORDING THE LAWFULNESS OF THE MEETING
3. RECORDING THE QUORUM OF THE MEETING
3.1. RECORDING THE RECUSED AND RESIGNED
3.2. RECORDING THE UNAVAILABLE
3.3. RECORDING THE PRESENT
4. SUMMONING THE EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. LATEST NEWS FROM THE OFFICE
8. ACTION PLAN, 3RD PROCEEDING
9. BUDGET ESTIMATE, 3RD PROCEEDING
10. ELECTING THE BOARD
11. CONDITIONAL: ELECTING THE FORMER OF THE BOARD
12. OTHER EMERGING ISSUES
13. CLOSING OF THE MEETING
In Espoo 2.11.2022
Sanni Lappalainen
Chair of the Representative Council