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:

 

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 AND VOTE COUNTERS
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. ELECTING A NEW ADVISORY MEMBER FOR THE BOARD OF KY FOUNDATION
8. LATEST NEWS FROM THE OFFICE
9. ELECTING THE CHAIR OF KY FOUNDATION 2021
10. ELECTING NEW STUDENT MEMBERS TO THE BOARD OF KY FOUNDATION 2021
11. UPDATE FROM ATALENT
12. ACTION PLAN 2021, 4th PROCEEDING AND APPROVAL
13. BUDGET 2021, 4th PROCEEDING AND APPROVAL
14. STUDENT CENTER UPDATE
15. APPROVING THE INVESTMENT STRATEGY 2021-2025
16. FINANCIAL INFORMATION 2020
17. ACADEMIC AFFAIRS POLICY PAPER, 2nd PROCEEDING AND APPROVAL
18. HONORARY DELEGATION MATTERS
19. ELECTING THE AUDITORS FOR 2021
20. OTHER EMERGING ISSUES
21. CLOSING OF THE MEETING

 

In Espoo 2.12.2020

 

Anna Halsas
Chairperson of the Representative Council