KYE 8/2025 Call to Representative Council Meeting

KYE 8/2025 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Tuesday 9.12.2025 at 16:45

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 AND COMPENSATIONS FOR TRUSTEES 2026, CONFIRMATION
9. ACTION PLAN 2026, CONFIRMATION
10. STRATEGY 2026-2029, CONFIRMATION
11. ELECTING THE CHAIR OF KY FOUNDATION’S BOARD
12. ELECTING THE STUDENT MEMBERS OF KY FOUNDATION’S BOARD
13. CONFIRMING THE ADVISORY MEMBERS OF KY FOUNDATION’S BOARD
14. MEMBERSHIP FEES FOR 2026
15. CONFIRMING THE INVESTMENT STRATEGY FOR 2026-2030
16. CONFIRMING THE AUDITORS OF 2026
17. KY ACKNOWLEDGEMENTS
18. OTHER EMERGING ISSUES
19. CLOSING OF THE MEETING

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In Espoo 2.12.2025 

Eelis Arokoski

Chair of the Representative Council

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