31/01/2018 In KY Council By Esa-Pekka Mattila

KYE 2/2018 CALL TO REPRESENTATIVE COUNCIL MEETING AT 17:30

 

KYE 2/2018 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 7.2.2018 at 17.30

Place: Espilä, Tuomela, Konemiehentie 4, Espoo 02150

 

Agenda:

 

  1. OPENING OF THE MEETING
  2. RECORDING THE LAWFULNESS OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
    1. RECORDING THE RECUSED
    2. RECORDING THE UNAVAILABLE
    3. RECORDING THE PRESENT
  4. SUMMONING THE EXAMINERS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. LATEST NEWS FROM THE BOARD
  7. OFFICE PROGRAM
  8. THE FUTURE OF THE INTERNATIONAL WEEK
  9. PRELIMINARY DISCUSSION OF TASK FORCES
  10. ESTABLISHING COUNCIL COMMITTEES
    1. STATUTE COMMITTEE
    2. LEISURE COMMITTEE
  11. REVISING THE STATUTES OF KY, 2ND PROCEEDING
  12. REPLY TO THE MOTION OF KORPELAINEN
  13. ANNOUNCEMENTS
  14. OTHER EMERGING ISSUES
  15. CLOSING OF THE MEETING

 

 

In Helsinki 31.1.2018

 

Teemu Riipi
Chairman of the Representative Council

Attachments will be sent separately.