KYE 5/2018 CALL TO REPRESENTATIVE COUNCIL MEETING AT 18:00

KYE 5/2018 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 17.4.2018 at 18.00

Place: Espilä, Tuomela, Konemiehentie 4, Espoo 02150

 

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. FINANCIAL STATEMENT AND ANNUAL REPORT 2017

  8. AUDITOR’S REPORT

  9. CONFIRMING THE FINANCIAL STATEMENT

  10. DISCHARGE TO THE EXECUTIVE BOARD 2017 AND OTHERS RESPONSIBLE

  11. STATUS UPDATE ON THE STUDENT CENTER PROJECT

  12. DISCUSSION ABOUT THE POTENTIAL STREAMING OF REP COUNCIL

  13. ANNOUNCEMENTS

  14. OTHER EMERGING ISSUES

  15. CLOSING OF THE MEETING



In Espoo 5.4.2018

 

Teemu Riipi
Chairman of the Representative Council