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:
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OPENING OF THE MEETING
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RECORDING THE LAWFULNESS OF THE MEETING
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RECORDING THE QUORUM OF THE MEETING
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RECORDING THE RECUSED AND RESIGNED
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RECORDING THE UNAVAILABLE
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RECORDING THE PRESENT
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SUMMONING THE EXAMINERS OF THE MINUTES
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CONFIRMING THE AGENDA
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LATEST NEWS FROM THE BOARD
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STATUS UPDATE ON THE STUDENT CENTER PROJECT
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ESTABLISHING ELECTION COMMITTEE
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FINANCIAL STATEMENT AND ANNUAL REPORT 2018
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AUDITOR’S REPORT
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CONFIRMING THE FINANCIAL STATEMENT
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DISCHARGE TO THE EXECUTIVE BOARD 2018 AND OTHERS RESPONSIBLE
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STATUS UPDATE ON THE RECRUITING PROCESS OF KY PERSONNEL
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STATUS UPDATE ON THE RECRUITING PROCESS OF SECRETARY GENERAL
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UPDATING THE TITLE OF SECRETARY GENERAL
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RECORDING THE HONORS OF KY
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ANNOUNCEMENTS
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OTHER EMERGING ISSUES
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CLOSING OF THE MEETING
In Helsinki 9.4.2018
Nicole Grekov
Chairperson of the Representative Council
Attachments can be found here.