22/01/2019 In KY Council By Esa-Pekka Mattila

KYE 1/2019 CALL TO REPRESENTATIVE COUNCIL MEETING ON 29.1.2019 at 17.00

KYE 1/2019 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 29.1.2019 at 17.00

Place: KY Building, Iso Puoli (Yläkertsi), Pohjoinen Rautatie 21B, Helsinki 00100

 

Agenda:

 

  1. OPENING OF THE MEETING
  2. RECORDING THE LAWFULNESS OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
    1. RECORDING THE RECUSED
    2. RECORDING THE UNAVAILABLE
    3. RECORDING THE PRESENT
  4. SUMMONING THE EXAMINERS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. LATEST NEWS FROM THE BOARD
  7. ESTABLISHING INTERNATIONAL COMMITTEE
  8. ESTABLISHING COUNCIL COMMITTEES
    1. STATUTE COMMITTEE
    2. LEISURE COMMITTEE
  9. UPDATE ON THE TASK FORCES
  10. UPDATING THE BUDGET OF 2019
  11. REPLY TO THE MOTION OF HEIMO
  12. ANNOUNCEMENTS
  13. OTHER EMERGING ISSUES
  14. CLOSING OF THE MEETING

 

In Helsinki 22.1.2019

 

Nicole Grekov
Chairperson of the Representative Council

Attachments can be found on Thursday here.

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