KYE 8/2020 CALL TO REPRESENTATIVE COUNCIL MEETING, 14.10. KY BUILDING AT 17.00

KYE 8/2020 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 14.10.2020 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 AND VOTE COUNTERS
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. LATEST NEWS FROM THE OFFICE
8. OFFICE PROGRAM, 2nd UPDATE
9. SUPPLEMENTING THE BOARD ELECTIONS COMMITTEE
10. ACTION PLAN 2020, 2nd PROCEEDING
11. BUDGET 2020, 2nd PROCEEDING
    1. REVISING EMPLOYEE SALARIES
    2. BOARD COMPENSATIONS FOR 2021
12. 2020 BUDGET REVIEW
13. OTHER EMERGING ISSUES
14. CLOSING OF THE MEETING

 

In Espoo 7.10.2020

Anna Halsas
Chairperson of the Representative Council