KYE 4/2018 CALL TO REPRESENTATIVE COUNCIL MEETING AT 17:00

KYE 4/2018 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 27.3.2018 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. RECORDING THE OFFICE PROGRAM UPDATE
  8. STATUS UPDATE ON STUDENT CENTER PROJECT
  9. FINANCIAL STATEMENT AND ANNUAL REPORT 2017
  10. AUDITOR’S REPORT
  11. CONFIRMING THE FINANCIAL STATEMENT
  12. DISCHARGE TO THE EXECUTIVE BOARD 2017 AND OTHERS RESPONSIBLE
  13. DISCUSSION ON NORDIC FORUM 2018
  14. STATUS UPDATE ON THE KY APP PROJECT
  15. STATUS UPDATE ON THE RECRUITING PROCESS OF KY SECRETARIAT
  16. RECORDING THE HONORS OF KY
  17. ANNOUNCEMENTS
  18. OTHER EMERGING ISSUES
  19. CLOSING OF THE MEETING

 

 

In Helsinki 20.3.2018

 

Teemu Riipi
Chairman of the Representative Council

 

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