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09/04/2019 In KY Council By Esa-Pekka Mattila

KYE 3/2019 CALL TO REPRESENTATIVE COUNCIL MEETING, 16.4. KY-TALO AT 18.00

KYE 3/2019 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 16.4.2019 at 18.00

Place: KY Building, Iso Puoli, Pohjoinen Rautatiekatu 21 B (3rd floor), Helsinki 00100

 

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. LATEST NEWS FROM THE BOARD

  7. STATUS UPDATE ON THE STUDENT CENTER PROJECT

  8. ESTABLISHING ELECTION COMMITTEE

  9. FINANCIAL STATEMENT AND ANNUAL REPORT 2018

  10. AUDITOR’S REPORT

  11. CONFIRMING THE FINANCIAL STATEMENT

  12. DISCHARGE TO THE EXECUTIVE BOARD 2018 AND OTHERS RESPONSIBLE

  13. STATUS UPDATE ON THE RECRUITING PROCESS OF KY PERSONNEL

  14. STATUS UPDATE ON THE RECRUITING PROCESS OF SECRETARY GENERAL

  15. UPDATING THE TITLE OF SECRETARY GENERAL

  16. RECORDING THE HONORS OF KY

  17. ANNOUNCEMENTS

  18. OTHER EMERGING ISSUES

  19. CLOSING OF THE MEETING

In Helsinki 9.4.2018

 

Nicole Grekov
Chairperson of the Representative Council

Attachments can be found here.

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