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KYE 10/2019 CALL TO REPRESENTATIVE COUNCIL MEETING, 10.12. KY BUILDING AT 18.00

KYE 10/2019 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 10.12.2019 at 18.00

Place: KY Building, Yläkertsi, Pohjoinen Rautatiekatu 21 B (3rd floor), 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 AND RESIGNED
    2. RECORDING THE UNAVAILABLE
    3. RECORDING THE PRESENT
  4. SUMMONING THE EXAMINERS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. REVISING THE STATUTES OF KY, 1st PROCEEDING 
  7. UPDATE FROM ATALENT PRESIDENT
  8. ELECTING THE CHAIR OF THE FOUNDATION FOR BUSINESS STUDENTS IN AALTO UNIVERSITY 2020
  9. ELECTING THE BOARD OF THE FOUNDATION FOR BUSINESS STUDENTS IN AALTO UNIVERSITY 2020
  10. LATEST NEWS FROM THE BOARD
  11. LATEST NEWS FROM THE OFFICE
  12. APPROVING STUDENT CENTER LETTER OF INTENT 
  13. ACTION PLAN 2020, 4th PROCEEDING AND APPROVAL
  14. BUDGET 2020, 4th PROCEEDING AND APPROVAL
  15. RECORDING THE FINANCIAL UPDATE #2 FOR 2019
  16. UPDATING SENIOR GUILD BYLAWS
  17. UPDATING ASSOCIATION BYLAWS
  18. ELECTING THE AUDITORS FOR 2020
  19. APPROVING ATALENT OWNER STRATEGY AND STAKEHOLDER CONTRACT
  20. INTERNATIONALITY AT KY
  21. ANNOUNCEMENTS
  22. OTHER EMERGING ISSUES
  23. CLOSING OF THE MEETING

 

 

In Helsinki 3.12.2019

 

Nicole Grekov
Chairperson of the Representative Council