KYE 9/2018 CALL TO REPRESENTATIVE COUNCIL MEETING ON 6.11. AT 17:00

KYE 9/2018 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 6.11.2018 at 17.00

Place: KY Building (Yläkertsi), Pohjoinen Rautatiekatu 21 B 3rd floor, 00100 HELSINKI

 

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 OF ATALENT
  7. LATEST NEWS FROM THE BOARD
  8. ACTION PLAN 2019, 3rd PROCEEDING
  9. BUDGET 2019, 3rd PROCEEDING
  10. STRATEGY UPDATE
  11. THE OFFICE PROGRAM, 3rd UPDATE
  12. ELECTING THE FORMER OF THE BOARD 2019
  13. ANNOUNCEMENTS
  14. OTHER EMERGING ISSUES
  15. CLOSING OF THE MEETING

 

In Helsinki, 30.10.2018

 

Teemu Riipi
Chairman of the Representative Council

Attachments can be found here.