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:

 

  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 AND VOTE COUNTERS
  5. CONFIRMING THE AGENDA
  6. LATEST NEWS FROM THE OFFICE
  7. RECORDING  THE HONORS OF KY
  8. OFFICE PROGRAM, 1st UPDATE
  9. UPDATED BUDGET FOR 2020
  10. FINANCIAL STATEMENT AND ANNUAL REPORT 2019
  11. AUDITOR’S REPORT
  12. CONFIRMING THE FINANCIAL STATEMENT
  13. DISCHARGE TO THE EXECUTIVE BOARD 2019 AND OTHERS RESPONSIBLE
  14. STATUS UPDATE ON THE STUDENT CENTER PROJECT
  15. UPDATING IT & AV BYLAWS
  16. ANNOUNCEMENTS
  17. OTHER EMERGING ISSUES
  18. CLOSING OF THE MEETING

 

In Espoo 8.4.2020

Anna Halsas
Chairperson of the Representative Council