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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:

 

  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. ACTION PLAN 2020, 2nd PROCEEDING
  8. BUDGET 2020, 2nd PROCEEDING
  9. BUDGET 2019 REVISION
  10. IT COORDINATOR IN 2020
  11. BOARD’S WORK AND HOLIDAY PERIODS
  12. ATALENT OWNER STRATEGY WORKSHOP
  13. RENEWAL IDEAS OF THE ALUMNI GUILD FROM THE ANNUAL MEETING
  14. ANNOUNCEMENTS
  15. OTHER EMERGING ISSUES
  16. CLOSING OF THE MEETING

In Helsinki 16.10.2019

 

Nicole Grekov
Chairperson of the Representative Council