KYE 5/2021 CALL TO REPRESENTATIVE COUNCIL MEETING, 20.5. REMOTE MEETING AT 18.00

KYE 5/2021 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Thursday 20.5.2021 at 18.00

Place: Saha, Konemiehentie 4, 02150 Espoo, 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
  5. CONFIRMING THE AGENDA
  6. ANNOUNCEMENTS
  7. LATEST NEWS FROM THE OFFICE
  8. UPDATE FROM KY ALUMNI
  9. ELECTING THE EXECUTIVE DIRECTOR
  10. NEW PREMISES UPDATE
  11. OFFICE PROGRAM, 1st UPDATE
  12. FINANCIAL INFORMATION
  13. PRELIMINARY DISCUSSION ABOUT THE PROCESS AND TIMETABLE OF FORMING THE KY ASSOCIATION AND FOUNDATION BOARDS 2022
  14. ESTABLISHING THE ELECTIONS COMMITTEE
  15. RECORDING THE NEW KY EMPLOYEES
  16. RECORDING THE HONORS OF KY
  17. OTHER EMERGING ISSUES
  18. CLOSING OF THE MEETING

 

In Espoo 13.5.2021

Arttu Lääkkölä
Chair of the Representative Council