15/05/2019 In KY Council By Esa-Pekka Mattila

KYE 4/2019 CALL TO REPRESENTATIVE COUNCIL MEETING, 22.5. KY-TALO AT 17.00

KYE 4/2019 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 22.5.2019 at 17.00

Place: KY Building, Yläkertsi, 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. ANNUAL GENERAL MEETING OF ATALENT
  7. LATEST NEWS FROM THE BOARD
  8. NORDIC FORUM UPDATE
  9. STATUS UPDATE ON THE STUDENT CENTER PROJECT
  10. ALUMNI UPDATE
  11. JOB DESCRIPTION OF THE EXECUTIVE DIRECTOR
  12. ELECTING THE EXECUTIVE DIRECTOR
  13. RECORDING THE FINANCIAL UPDATE
  14. RECORDING THE OFFICE PROGRAM UPDATE #1
  15. UPDATING THE MASTERS CLUB
  16. REVISING THE VOTING AND ELECTION STATUTES
  17. REVISING THE STATUTES OF KY, FIRST PROCEEDING
  18. TEKNISTÄ SEMIANNUAL REPORT
  19. ANNOUNCEMENTS
  20. OTHER EMERGING ISSUES
  21. CLOSING OF THE MEETING

 

In Helsinki 15.5.2018

 

Nicole Grekov
Chairperson of the Representative Council

Attachments can be found here.

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