KYE 6/2022 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Wednesday 13.4.2022 at 18.00
Place: Lecture hall T003, 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. FINANCIAL STATEMENT AND ANNUAL REPORT 2021
9. AUDITOR’S REPORT 2021
10. CONFIRMING THE FINANCIAL STATEMENT 2021
11. DISCHARGE TO THE EXECUTIVE BOARD 2021 AND OTHERS RESPONSIBLE
12. AWARDING THE HONORS OF KY
13. OTHER EMERGING ISSUES
14. CLOSING OF THE MEETING
In Espoo 6.4.2021
Sanni Lappalainen
Chair of the Representative Council