20/11/2018 In KY Council By Esa-Pekka Mattila

KYE 10/2018 CALL TO REPRESENTATIVE COUNCIL MEETING ON 27.11. AT 17:00

KYE 10/2018 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 27.11.2018 at 17.00

Place: KY Building (Yläkertsi), Pohjoinen Rautatiekatu 21 B 3rd floor, 00100 HELSINKI

 

Agenda:

 

  1. OPENING OF THE MEETING
  2. RECORDING THE LAWFULNESS OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
    1. RECORDING THE RECUSED AND RESIGNED
    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. RECORDING THE FINANCIAL UPDATE #2 FOR 2019
  8. RATIFYING THE GUIDELINES FOR IT AND AV ACTIVITIES
  9. RATIFYING ACTION PLAN 2019
  10. RATIFYING BUDGET 2019
  11. ELECTING THE EXECUTIVE BOARD 2019
  12. ELECTING THE CHAIR AND VICE CHAIR OF THE REPRESENTATIVE COUNCIL 2019
  13. ELECTING THE CHAIR OF THE FOUNDATION FOR BUSINESS STUDENTS IN AALTO UNIVERSITY 2019
  14. ELECTING THE BOARD OF THE FOUNDATION FOR BUSINESS STUDENTS IN AALTO UNIVERSITY 2019
  15. ELECTING THE AUDITORS FOR 2019
  16. RESOLUTION ON THE MEMBERSHIP FEES 2019
  17. RATIFYING THE LINEUP OF THE KY SENIOR COUNCIL 2019
  18. ANNOUNCEMENTS
  19. OTHER EMERGING ISSUES
  20. CLOSING OF THE MEETING

In Helsinki, 20.11.2018

Teemu Riipi
Chairman of the Representative Council

Attachments can be found here.

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