17/09/2020
In
News
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:
- OPENING OF THE MEETING
- STATING THE LEGALITY OF THE MEETING
- RECORDING THE QUORUM OF THE MEETING
- Recording of disqualified and resigned members
- Recording of unavailable members
- Recording of members present
- SUMMONING THE EXAMINERS OF THE MINUTES
- CONFIRMING THE AGENDA
- BOARD INFORMATION
- UPDATING THE BUDGET FOR 2020
- UPDATING THE ASSET MANAGEMENT PLAN
- FIRST PROCEEDING OF ACTION PLAN AND BUDGET 2021
- ESTABLISHING REWARDS WORKING GROUP
- ANNOUNCEMENTS
- OTHER BUSINESS
- 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.