15/05/2019
In
KY Council
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:
- OPENING OF THE MEETING
- RECORDING THE LAWFULNESS OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- RECORDING THE RECUSED AND RESIGNED
- RECORDING THE UNAVAILABLE
- RECORDING THE PRESENT
- SUMMONING THE EXAMINERS OF THE MINUTES
- CONFIRMING THE AGENDA
- ANNUAL GENERAL MEETING OF ATALENT
- LATEST NEWS FROM THE BOARD
- NORDIC FORUM UPDATE
- STATUS UPDATE ON THE STUDENT CENTER PROJECT
- ALUMNI UPDATE
- JOB DESCRIPTION OF THE EXECUTIVE DIRECTOR
- ELECTING THE EXECUTIVE DIRECTOR
- RECORDING THE FINANCIAL UPDATE
- RECORDING THE OFFICE PROGRAM UPDATE #1
- UPDATING THE MASTERS CLUB
- REVISING THE VOTING AND ELECTION STATUTES
- REVISING THE STATUTES OF KY, FIRST PROCEEDING
- TEKNISTÄ SEMIANNUAL REPORT
- ANNOUNCEMENTS
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Helsinki 15.5.2018
Nicole Grekov
Chairperson of the Representative Council
Attachments can be found here.