03/12/2020
In
News
KYE 11/2020 CALL TO REPRESENTATIVE COUNCIL MEETING, 9.12. REMOTE MEETING AT 17.00
KYE 11/2020 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: WEDNESDAY 9.12.2020 at 17.00
Place: Espilä, Konemiehentie 4, 02150, Espoo, but please note that THIS MEETING IS HELD REMOTELY
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 AND VOTE COUNTERS
- CONFIRMING THE AGENDA
- ANNOUNCEMENTS
- ELECTING A NEW ADVISORY MEMBER FOR THE BOARD OF KY FOUNDATION
- LATEST NEWS FROM THE OFFICE
- ELECTING THE CHAIR OF KY FOUNDATION 2021
- ELECTING NEW STUDENT MEMBERS TO THE BOARD OF KY FOUNDATION 2021
- UPDATE FROM ATALENT
- ACTION PLAN 2021, 4th PROCEEDING AND APPROVAL
- BUDGET 2021, 4th PROCEEDING AND APPROVAL
- STUDENT CENTER UPDATE
- APPROVING THE INVESTMENT STRATEGY 2021-2025
- FINANCIAL INFORMATION 2020
- ACADEMIC AFFAIRS POLICY PAPER, 2nd PROCEEDING AND APPROVAL
- HONORARY DELEGATION MATTERS
- ELECTING THE AUDITORS FOR 2021
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Espoo 2.12.2020
Anna Halsas
Chairperson of the Representative Council