KYE 6/2025 Call to Representative Council Meeting

KYE 6/2025 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Monday 29.9.2025 at 17.45

Place: T004, Kauppakorkeakoulu, Ekonominaukio 1, 02150 Espoo

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Agenda:

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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. GRANTING RIGHTS TO ATTEND AND SPEAK
4. SUMMONING THE EXAMINERS OF THE MINUTES
5. CONFIRMING THE AGENDA
6. ANNOUNCEMENTS
7. LATEST NEWS FROM THE OFFICE
8. BUDGET ESTIMATE 2026, 1ST PROCEEDING
9. ACTION PLAN 2026, 1ST PROCEEDING
10. STRATEGY 2026-2029, 1ST PROCEEDING
11. CODE OF CONDUCT -UPDATE
12. ESTABLISHING THE BOARD ELECTIONS COMMITTEE
13. KY ACADEMIC POLICY PAPER, 2ND PROCEEDING
14. OTHER EMERGING ISSUES
15. CLOSING OF THE MEETING

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In Espoo 19.9.2025 

Eelis Arokoski

Chair of the Representative Council

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