Call to Representative Council meeting 13/2024

KYE 13/2024 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 11.12.2024 at 17.00

Place: U149 U6 KONECRANES, Otakaari 1, 02150 Espoo

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Agenda:

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1. OPENING OF THE MEETING
2. RECORDING THE LAWFULNESS OF THE MEETING
3. RECORDING THE QUORUM OF THE MEETINGsome text
   1. RECORDING THE RECUSED AND RESIGNED
   2. RECORDING THE UNAVAILABLE
   3. RECORDING THE PRESENT
   4. GRANTING RIGHTS TO ATTEND AND SPEAK
4. SUMMONING THE EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. LATEST NEWS FROM THE OFFICE
8. FINANCIAL INFORMATION 12/2024
9. ACTION PLAN 2025, APPROVAL
10. BUDGET ESTIMATE 2025, APPROVAL
11. KY ACKNOWLEDGEMENTS
12. RESOLUTION ON THE MEMBERSHIP FEES 2025
13. UPDATE ON PREMISES
14. OTHER EMERGING ISSUES
15. CLOSING OF THE MEETING

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In Espoo 4.12.2024

Roosa Savola

Chair of the Representative Council

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