20/11/2018
In
KY Council
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:
- 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
- LATEST NEWS FROM THE BOARD
- RECORDING THE FINANCIAL UPDATE #2 FOR 2019
- RATIFYING THE GUIDELINES FOR IT AND AV ACTIVITIES
- RATIFYING ACTION PLAN 2019
- RATIFYING BUDGET 2019
- ELECTING THE EXECUTIVE BOARD 2019
- ELECTING THE CHAIR AND VICE CHAIR OF THE REPRESENTATIVE COUNCIL 2019
- ELECTING THE CHAIR OF THE FOUNDATION FOR BUSINESS STUDENTS IN AALTO UNIVERSITY 2019
- ELECTING THE BOARD OF THE FOUNDATION FOR BUSINESS STUDENTS IN AALTO UNIVERSITY 2019
- ELECTING THE AUDITORS FOR 2019
- RESOLUTION ON THE MEMBERSHIP FEES 2019
- RATIFYING THE LINEUP OF THE KY SENIOR COUNCIL 2019
- ANNOUNCEMENTS
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Helsinki, 20.11.2018
Teemu Riipi
Chairman of the Representative Council