SHN 4/2020 CALL FOR SUPERVISORY COUNCIL MEETING

(Abbreviated, unofficial version)

SHN 4/2020 CALL FOR KY FOUNDATION SUPERVISORY COUNCIL MEETING

Time: Tuesday 22.9.2020 at 17.00
Place: Otarannan kerhotila, Otaranta 8 B, 02150 Espoo

 

Agenda:

  1. OPENING OF THE MEETING
  2. STATING THE LEGALITY OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
  • Recording of disqualified and resigned members
  • Recording of unavailable members
  • Recording of members present
  1. SUMMONING THE EXAMINERS OF THE MINUTES
  2. CONFIRMING THE AGENDA
  3. BOARD INFORMATION
  4. UPDATING THE BUDGET FOR 2020
  5. UPDATING THE ASSET MANAGEMENT PLAN
  6. FIRST PROCEEDING OF ACTION PLAN AND BUDGET 2021
  7. ESTABLISHING REWARDS WORKING GROUP
  8. ANNOUNCEMENTS
  9. OTHER BUSINESS
  10. CLOSING OF THE MEETING

 

In Espoo 17.9.2020

Anna Halsas

Chair of the Supervisory Council

 

NOTICES ON ATTENDANCE: Please notify the vice-chair Oona Sunnari 24 hours before the meeting whether or not you can attend the meeting.