16/10/2019
In
News
KYE 8/2019 CALL TO REPRESENTATIVE COUNCIL MEETING, 23.10. KY BUILDING AT 17.00
KYE 8/2019 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Wednesday 23.10.2019 at 17.00
Place: KY Building, Yläkertsi, Pohjoinen Rautatiekatu 21 B (3rd floor), Helsinki 00100
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
- CONFIRMING THE AGENDA
- LATEST NEWS FROM THE BOARD
- ACTION PLAN 2020, 2nd PROCEEDING
- BUDGET 2020, 2nd PROCEEDING
- BUDGET 2019 REVISION
- IT COORDINATOR IN 2020
- BOARD’S WORK AND HOLIDAY PERIODS
- ATALENT OWNER STRATEGY WORKSHOP
- RENEWAL IDEAS OF THE ALUMNI GUILD FROM THE ANNUAL MEETING
- ANNOUNCEMENTS
- OTHER EMERGING ISSUES
- CLOSING OF THE MEETING
In Helsinki 16.10.2019
Nicole Grekov
Chairperson of the Representative Council