Time: Thursday 21.9.2023 at 18.00
Place: A215, Otakaari 1, 02150 Otaniemi
Agenda:
- OPENING OF THE MEETING
- RECORDING THE LAWFULNESS OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- RECORDING THE RECUSED AND RESIGNED
- RECORDING THE UNAVAILABLE
- RECORDING THE PRESENT
- SUMMONING THE EXAMINERS OF THE MINUTES
- CONFIRMING THE AGENDA
- ANNOUNCEMENTS
- LATEST NEWS FROM THE OFFICE
- KY’S CODE OF CONDUCT, UPDATE APPROVAL
- ACADEMIC AFFAIRS POLICY PAPER, UPDATE APPROVAL
- ESTABLISHING THE BOARD ELECTIONS COMMITTEE
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Espoo 14.9.2023
Aino Piipponen
Chair of the Representative Council
