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KYE 7/2019 CALL TO REPRESENTATIVE COUNCIL MEETING, 1.10. ESPILÄ AT 18.00

KYE 7/2019 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 1.10.2019 at 18.00

Place: Espilä (Tuomela) Konemiehentie 4, 02150 Espoo

 

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. SUBSTITUTE SPACES 
  7. LATEST NEWS FROM THE BOARD
  8. ACTION PLAN 2020, 1st PROCEEDING
  9. BUDGET 2020, 1st PROCEEDING
  10. AMENDING BUDGET FOR SOCIETAL IMPACT
  11. ESTABLISHING THE BOARD ELECTIONS COMMITTEE
  12. UPDATING THE ASSOCIATION BYLAWS 
  13. KY’S STAND IN ELECTIONS
  14. ANNOUNCEMENTS
  15. OTHER EMERGING ISSUES
  16. CLOSING OF THE MEETING

 

 

In Helsinki 27.9.2019

 

Nicole Grekov
Chairperson of the Representative Council