KYE 8/2018 CALL TO REPRESENTATIVE COUNCIL MEETING AT 17:00

KYE 8/2018 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 16.10.2018 at 17.00

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. LATEST NEWS FROM THE BOARD
7. THE STUDENT CENTER PROJECT, 2nd PROCEEDING
8. NORDIC FORUM REPORT
9. FUTURE OF IT SECTOR
10. ACTION PLAN 2019, 2nd PROCEEDING
11. BUDGET 2019, 2nd PROCEEDING
12. STRATEGY UPDATE
13. ANNOUNCEMENTS
14. OTHER EMERGING ISSUES
15. CLOSING OF THE MEETING

 

In Espoo 9.10.2018

 

Teemu Riipi
Chairman of the Representative Council