KYE 2/2021 CALL TO REPRESENTATIVE COUNCIL MEETING, 16.2. REMOTE MEETING AT 17.00

KYE 2/2021 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 16.2.2021 at 17.00

Place: Saha, 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
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. LATEST NEWS FROM THE OFFICE
8. OFFICE PROGRAM 2021
9. STRATEGY UPDATE
10. ELECTING MEMBER TO STRATEGY TASK FORCE
11. STUDENT CENTER UPDATE
12. APPROVING THE BUDGET OF 2021 AND DECISION ON THE BUDGET EFFECT OF ORGANISATIONAL CHANGES
13. STATUS UPDATE ON THE POST OF EXECUTIVE DIRECTOR
14. OTHER EMERGING ISSUES
15. CLOSING OF THE MEETING

In Espoo 9.2.2021

Arttu Lääkkölä
Chair of the Representative Council