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KYE 10/2022 REPCO CALL
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November 2, 2022

KYE 10/2022 CALL TO REPRESENTATIVE COUNCIL MEETING

KYE 10/2022 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 9.11.2022 at 17.00

Place: Lecture hall V001, Ekonominaukio 1, 02150 Espoo

Agenda:

1. OPENING OF THE MEETING

2. RECORDING THE LAWFULNESS OF THE MEETING

3. RECORDING THE QUORUM OF THE MEETING

3.1. RECORDING THE RECUSED AND RESIGNED

3.2. RECORDING THE UNAVAILABLE

3.3. RECORDING THE PRESENT

4. SUMMONING THE EXAMINERS OF THE MINUTES

5. CONFIRMING THE AGENDA

6. ANNOUNCEMENTS

7. LATEST NEWS FROM THE OFFICE

8. ACTION PLAN, 3RD PROCEEDING

9. BUDGET ESTIMATE, 3RD PROCEEDING

10. ELECTING THE BOARD

11. CONDITIONAL: ELECTING THE FORMER OF THE BOARD

12. OTHER EMERGING ISSUES

13. CLOSING OF THE MEETING

In Espoo 2.11.2022

Sanni Lappalainen

Chair of the Representative Council

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