KYE 11/2022 CALL TO REPRESENTATIVE COUNCIL MEETING
Time: Thursday 1.12.2022 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. ELECTING THE CHAIR OF KY FOUNDATION 2023
8. ELECTING NEW MEMBERS TO THE BOARD OF KY FOUNDATION 2023
9. ACTION PLAN 2023, APPROVAL
10. FINANCIAL INFORMATION 2022
11. BUDGET 2023, APPROVAL
12. RESOLUTION ON THE MEMBERSHIP FEES 2023
13. ELECTING THE AUDITORS FOR 2023
14. HONORARY DELEGATION MATTERS
15. OTHER EMERGING ISSUES
16. CLOSING OF THE MEETING
In Espoo 24.11.2022
Sanni Lappalainen
Chair of the Representative Council