08/04/2020
In
News
KYE 5/2020 CALL TO REPRESENTATIVE COUNCIL MEETING, 15.4. REMOTE MEETING AT 18.00
KYE 5/2020 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Wednesday 15.4.2020 at 18.00
Place: KY Building, Yläkertsi, Pohjoinen Rautatiekatu 21 B (3rd floor), Helsinki 00100, but please note that THIS MEETING IS HELD REMOTELY
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 AND VOTE COUNTERS
- CONFIRMING THE AGENDA
- LATEST NEWS FROM THE OFFICE
- RECORDING THE HONORS OF KY
- OFFICE PROGRAM, 1st UPDATE
- UPDATED BUDGET FOR 2020
- FINANCIAL STATEMENT AND ANNUAL REPORT 2019
- AUDITOR’S REPORT
- CONFIRMING THE FINANCIAL STATEMENT
- DISCHARGE TO THE EXECUTIVE BOARD 2019 AND OTHERS RESPONSIBLE
- STATUS UPDATE ON THE STUDENT CENTER PROJECT
- UPDATING IT & AV BYLAWS
- ANNOUNCEMENTS
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Espoo 8.4.2020
Anna Halsas
Chairperson of the Representative Council