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