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